---
title: "Connetty (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/020d5081-0de3-5dae-a95f-2c65de2e1db2
json: https://whiteintel.dev/api/public/dossier/020d5081-0de3-5dae-a95f-2c65de2e1db2
identifier: icij:icijol-39004
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Connetty (Nominees) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-39004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/020d5081-0de3-5dae-a95f-2c65de2e1db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/020d5081-0de3-5dae-a95f-2c65de2e1db2  

## Ownership & control

### Holdings / subsidiaries

- **POWERACT LIMITED** (director of) — https://whiteintel.dev/entity/eba0cf17-56c9-5d4d-ae0d-1c29f8145923
- **POWERACT LIMITED** (secretary of) — https://whiteintel.dev/entity/eba0cf17-56c9-5d4d-ae0d-1c29f8145923
- **MAHOGONY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/95cfd7fd-b9f7-5bfe-9f7b-44adc959da1a
- **GOOD MOTION LIMITED** (secretary of) — https://whiteintel.dev/entity/a96ad425-e576-5a89-a997-23a4f855e9f8
- **MASTERWELL TECHNOLOGIES LIMITED** (officer of) — https://whiteintel.dev/entity/f9c4401a-b91f-5354-ac9a-9955d156da2f
- **CI HOLDINGS LIMITED** (officer of) — https://whiteintel.dev/entity/274182b1-e121-5a00-8ec8-fe9d7cc80ac3
- **GIANT COMPANY OFFSHORE LIMITED** (officer of) — https://whiteintel.dev/entity/658895cd-9235-5d06-83e8-d672b03d5338
- **Millennium Development Inc** (secretary of) — https://whiteintel.dev/entity/20dd4e00-3dde-58c2-8596-dfb84c979da8
- **Meridian Inc.** (secretary of) — https://whiteintel.dev/entity/e09bb62c-11f3-56e4-8662-cbe7b1816894
- **Channel Communications Limited** (secretary of) — https://whiteintel.dev/entity/e0f53647-11ae-5927-a27d-2e02261c9a61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39004

## 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 **Connetty (Nominees) Limited** — https://whiteintel.dev/entity/020d5081-0de3-5dae-a95f-2c65de2e1db2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Connetty (Nominees) Limited**. Human view: https://whiteintel.dev/entity/020d5081-0de3-5dae-a95f-2c65de2e1db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/020d5081-0de3-5dae-a95f-2c65de2e1db2._

_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"._