Northwind Capital SA

Northwind Capital SA — PANAMA company (PA 4471902). 1 owner, 1 holding. Every claim linked to its source.

PA 4471902Investment vehicle

Ownership graph

Primary shareholder of Meridian, itself owned by the Helios Trust.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Northwind Capital SA
- Helios Trust· Owner

Holdings / subsidiaries

Northwind Capital SA
- Meridian Holdings Ltd· Shareholder62%

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Northwind Capital SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Northwind Capital SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore Panama coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Northwind Capital SA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Northwind Capital SA?: In the current sources, Northwind Capital SA is connected to Helios Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Northwind Capital SA's risk level?: WhiteIntel flags Northwind Capital SA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Northwind Capital SA appear across sources?: Northwind Capital SA is indexed in the WhiteIntel corporate-ownership graph (Panama), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Northwind Capital SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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