---
title: "NOMINEES LIMITED CORPORATE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08cc47f2-09cc-5d19-8790-01529f401281
json: https://whiteintel.dev/api/public/dossier/08cc47f2-09cc-5d19-8790-01529f401281
identifier: icij:icijol-12039865
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOMINEES LIMITED CORPORATE

**Type:** Organization  
**Identifier:** `icij:icijol-12039865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08cc47f2-09cc-5d19-8790-01529f401281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08cc47f2-09cc-5d19-8790-01529f401281  

## Ownership & control

### Holdings / subsidiaries

- **TOBNAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d582ed5-6dd3-5714-bacb-47e96bba2628

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12039865

## 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 **NOMINEES LIMITED CORPORATE** — https://whiteintel.dev/entity/08cc47f2-09cc-5d19-8790-01529f401281 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINEES LIMITED CORPORATE**. Human view: https://whiteintel.dev/entity/08cc47f2-09cc-5d19-8790-01529f401281 · Structured JSON: https://whiteintel.dev/api/public/dossier/08cc47f2-09cc-5d19-8790-01529f401281._

_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"._