---
title: "C.M.B.S. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e9ba94-a2b6-573a-8772-9be12d8d38ee
json: https://whiteintel.dev/api/public/dossier/08e9ba94-a2b6-573a-8772-9be12d8d38ee
identifier: icij:icijol-12126810
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.M.B.S. NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12126810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08e9ba94-a2b6-573a-8772-9be12d8d38ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e9ba94-a2b6-573a-8772-9be12d8d38ee  

## Ownership & control

### Holdings / subsidiaries

- **BUSY WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/8729a1e3-9cde-55fa-9326-3042c12faf24
- **SAN FRANCISCO MANAGING PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/e0f3be03-06a3-5f73-8039-ddc76341ab39
- **SPOON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b456ce2-6101-558a-be5f-79ea3dbe078c
- **RANDHURST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb8226a7-b1d4-5aaf-9476-c400dac3023d
- **FLAGSHIP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/935a7407-8ba9-53c5-be8e-1b1c70b8584c
- **DENBRAE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7a50ca6-618d-5b3c-bbdc-d746f0125290

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12126810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.M.B.S. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/08e9ba94-a2b6-573a-8772-9be12d8d38ee · Structured JSON: https://whiteintel.dev/api/public/dossier/08e9ba94-a2b6-573a-8772-9be12d8d38ee._

_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"._