--- title: "MISON NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c json: https://whiteintel.dev/api/public/dossier/0844384f-25fb-587b-a84e-e2bf47a97a3c identifier: icij:icijol-12118653 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # MISON NOMINEES LIMITED **Type:** Organization **Jurisdiction:** GG **Identifier:** `icij:icijol-12118653` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0844384f-25fb-587b-a84e-e2bf47a97a3c ## Ownership & control ### Holdings / subsidiaries - **CHEETAH INTERNATIONAL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/60934d5f-a273-527d-adf5-c706585b3312 - **DIGITAL VENTURES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cda5d37-34d7-59b6-afff-c414fb5f8475 - **HCP-GARPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71fe020-b81d-55df-84f9-66032d0acd50 - **HCP LS) JV LIMITED** (shareholder of) — https://whiteintel.dev/entity/e81b3506-23c4-570f-900c-7813f54f2e7a - **ASHLAWN PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3cde3c-e706-569c-980b-fba922073e2e - **XENON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6de46ee-9fd1-54fb-9601-0c5da6de8bdd - **HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d238562b-046d-5fab-a3c6-423be42ed616 - **DARDINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fdd0789-9d0f-5c91-907b-bc46af9a1a86 - **SUNNY STAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e51c29e-8067-5b63-bd56-a50cfe4a7d78 - **BARKFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c - **CUMULUS CAPITAL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/46eb2e92-14fe-5c0e-bb50-18bda37f6e6b - **ZIGGURAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ffa70c-2804-5d6f-8e32-f7a35aa98a97 - **KAVBEL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf - **LE ROPOSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac3a096b-8170-58e0-83a9-106104452d42 - **PLAYA KINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f8bc06a-7de3-5e0b-9632-ad7f11931542 - **TUSCANCOURT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de671ae4-9596-5037-9523-5dc400d7d05b - **TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/eeaa5e6b-3841-52a3-a47c-c0054bf501af - **DILIA MELANNIA CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c886d626-3677-5c03-bc21-1c9411537bf2 - **ALTARA CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/e5b4c5f9-4965-53ec-8333-c43c83ee31b3 - **LEXUS (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fbf51e9e-e2a7-5d46-91aa-60ba65c463be - **DORITO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38344b9c-8767-5761-aa8a-40fcadbde3a6 - **COWRIE (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/433e78da-19a7-5004-b931-7a31a12df552 - **GLOBAL OLIMPUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1158952b-254f-5a81-98c2-2faf12ea938c - **L'FAYETTE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f908002d-3837-5e0a-aa62-a52438a27698 - **KINO BAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fba5e51-c169-58f9-bba8-280c62014eba - **WESTLAKE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a228714c-3965-5f89-a0b6-82da6a5dda9f - **LERA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/179d97d6-5430-5980-98f5-a92e4fbad325 - **AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c3a9da8-bab0-59d9-82ad-5872ff49df6f - **VERNE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0dc181-b9ee-53c5-a324-bcef344ce4d9 - **HOEGH CAPITAL PARTNERS PE (US) LTD.** (shareholder of) — https://whiteintel.dev/entity/bfd91537-a370-54d7-a825-0987e5a17baa - **HCP DIRECT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e177cb8-5d5b-5960-9812-9dc3b9d81e8d - **NOTTING HILL INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/26e42778-3cc4-5dcd-af05-3e9ca58dd857 - **SUMA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45491ba8-7b5f-551c-891b-e2147aae8b46 - **CHEETAH RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20daa2e4-c160-5032-ae8b-5e5a4d7128f6 - **ALCUSI INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45245284-06ad-5f70-8ade-df90528351ab - **ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eedd591-6b6a-5b44-a698-ed33016e58c5 - **BONSAI MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f23b969f-b6f1-5c61-8769-764110b2ee0a - **CHITA GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/3138adc4-b308-54a6-af0a-675b8c2c7735 - **GABALE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/654f3fed-217f-52bb-a8cf-5ce27b455415 - **FRATERNITAS (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2588c94-fbff-5f4e-ac95-7e6ce1b35694 - **TRINITAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac07aa3c-9014-5d59-8dce-795b2fb48e28 - **WALLACE INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970 - **MILAZZO PROPERTIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9afd9a5-80d0-5e41-af87-ff41782a0352 - **BULL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c67bd845-6e4b-51f6-8b00-5775462a6991 - **ASANTE INVESTMENT HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/a2051366-3588-53b7-9283-359347b0a783 - **LOS MOLINOS, INC.** (shareholder of) — https://whiteintel.dev/entity/bb81a6a5-48c4-56a4-a32c-bad55254035b - **NATIONWIDE LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/52ca4e28-5580-5d45-849f-175d0a0bd24e - **HOEGH CAPITAL PARTNERS DV III LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4439a2b-969e-5d1f-8d82-a15b134b2903 - **DANCE INVESTMENTS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e337b95-4a35-5bbe-99b6-3c2c58a36f4f - **L'VALENCIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7743095-52af-5484-a1c8-466e32972220 - **HOEGH CAPITAL PARTNERS GEMINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a88a1541-f4c1-5f55-8b6b-f167dfcd44bf - **THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.** (shareholder of) — https://whiteintel.dev/entity/cf54941e-d3ca-5537-a435-137fa3c810da - **CRESCENDO CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/8ce7180b-0e88-567b-a578-bccced28915c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118653 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MISON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c · Structured JSON: https://whiteintel.dev/api/public/dossier/0844384f-25fb-587b-a84e-e2bf47a97a3c._ _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"._