---
title: "NOMIHOLD SECURITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/006a777a-2b0b-51bd-9d35-b97de6028609
json: https://whiteintel.dev/api/public/dossier/006a777a-2b0b-51bd-9d35-b97de6028609
identifier: icij:icijol-12177939
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOMIHOLD SECURITIES INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12177939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/006a777a-2b0b-51bd-9d35-b97de6028609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/006a777a-2b0b-51bd-9d35-b97de6028609  

## Ownership & control

### Holdings / subsidiaries

- **APPLEBY HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/dce6e40a-fa64-5650-8890-3171724d3929
- **ROONEY REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/c7e4439f-5c68-52a4-a9b4-303f79b49b73
- **MORAR HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/b29eea5e-643a-59e1-824b-37b8626ff685
- **INTELLIVEST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8d06f05-0057-51d9-9b6f-88dd2e26dd09
- **CHANE CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/f67c56bf-455e-5c1b-9ab8-bf0b75fc31ac
- **SARALAND PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/9799da1f-ee85-5024-bd0b-60da66f21246
- **GARAN GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/16c15b1b-2950-53c9-9c07-01137235380c
- **WILLISON ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/04ab7bb1-521b-5375-91d6-065c329a8185
- **BLUESEA GAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b801d0b-a02a-5720-b968-b61be294a8b9
- **SANTA ROSA PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21094069-e488-5f97-b4a2-cfaa70bf192d
- **NEVAR FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/a3300299-96e4-59ad-b2fe-f8019ecd41cb
- **ICARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f16a021-54e4-5c39-9e75-707670f6150f

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177939

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOMIHOLD SECURITIES INC.** — https://whiteintel.dev/entity/006a777a-2b0b-51bd-9d35-b97de6028609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMIHOLD SECURITIES INC.**. Human view: https://whiteintel.dev/entity/006a777a-2b0b-51bd-9d35-b97de6028609 · Structured JSON: https://whiteintel.dev/api/public/dossier/006a777a-2b0b-51bd-9d35-b97de6028609._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._