---
title: "Noble Venture II Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094b27fd-a350-50de-b857-2b27721365cd
json: https://whiteintel.dev/api/public/dossier/094b27fd-a350-50de-b857-2b27721365cd
identifier: icij:icijol-82015281
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Noble Venture II Nominees Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/094b27fd-a350-50de-b857-2b27721365cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094b27fd-a350-50de-b857-2b27721365cd  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **ARDARDAN SLP** (shareholder of) — https://whiteintel.dev/entity/fee45c94-42f5-5f81-bbb9-afa1d9bc68c0
- **AWD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc3c1ccf-ae50-5343-814a-9dc5ff38c86c
- **Brock Limited** (shareholder of) — https://whiteintel.dev/entity/eacc5f3a-4299-56ed-ba17-638f460e7b1e
- **Calafort World Inc** (shareholder of) — https://whiteintel.dev/entity/288be35a-bf07-5332-a703-2946b223475f
- **Certain Group Limited** (shareholder of) — https://whiteintel.dev/entity/0dff0127-5490-525a-974f-d883f0b02ee7
- **Merifin Capital NV** (shareholder of) — https://whiteintel.dev/entity/88c78afc-7a46-54cc-b4ae-d9c13905d03f
- **Fieldhelm Limited** (shareholder of) — https://whiteintel.dev/entity/849b3bfc-f537-5828-b7c3-dbc25447f925
- **GLIF BMS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6cd4383b-3aea-5de2-b0a2-16b76b72409d
- **Inwood Edinburgh Partnership LLP** (shareholder of) — https://whiteintel.dev/entity/5c537419-d77f-557c-88ed-732b7b58baf7
- **Mendoza - Neil** (shareholder of) — https://whiteintel.dev/entity/99e61294-5e5a-55c7-bfbc-4cb2e5efc9fd
- **Mond - Emmanuel** (shareholder of) — https://whiteintel.dev/entity/134ee662-be6f-5cb6-8841-20dfb9871ab3
- **Nobles II SLP** (shareholder of) — https://whiteintel.dev/entity/dc10897a-f0ee-5861-9ae3-0bb123959479
- **Nobles I SLP** (shareholder of) — https://whiteintel.dev/entity/e319a3e7-fe7b-5a2d-89ed-a6c83d81b226
- **Solomon - Harry** (shareholder of) — https://whiteintel.dev/entity/e9a52656-6c40-534f-8ca8-8f011c6ba72e
- **Zaphirou Zarifi Overseas Equities Inc** (shareholder of) — https://whiteintel.dev/entity/eee51129-5570-5470-b6d4-fdc34380a347

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015281

## 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 **Noble Venture II Nominees Limited** — https://whiteintel.dev/entity/094b27fd-a350-50de-b857-2b27721365cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Noble Venture II Nominees Limited**. Human view: https://whiteintel.dev/entity/094b27fd-a350-50de-b857-2b27721365cd · Structured JSON: https://whiteintel.dev/api/public/dossier/094b27fd-a350-50de-b857-2b27721365cd._

_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"._