---
title: "Turicum Nominees LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a18666-efa6-51da-9e32-e367db3417db
json: https://whiteintel.dev/api/public/dossier/07a18666-efa6-51da-9e32-e367db3417db
identifier: icij:icijol-12146726
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Turicum Nominees LLC

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12146726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07a18666-efa6-51da-9e32-e367db3417db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a18666-efa6-51da-9e32-e367db3417db  

## Ownership & control

### Holdings / subsidiaries

- **Rodex RR Ltd.** (shareholder of) — https://whiteintel.dev/entity/1b553696-c572-5f04-bd63-db5f724b0ca5
- **Two Web Entertainment Ltd.** (shareholder of) — https://whiteintel.dev/entity/616d0d1c-11dd-50b2-832b-4ea9f894d1bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146726

## 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 **Turicum Nominees LLC** — https://whiteintel.dev/entity/07a18666-efa6-51da-9e32-e367db3417db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Turicum Nominees LLC**. Human view: https://whiteintel.dev/entity/07a18666-efa6-51da-9e32-e367db3417db · Structured JSON: https://whiteintel.dev/api/public/dossier/07a18666-efa6-51da-9e32-e367db3417db._

_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"._