---
title: "KINGSRIDGE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09aebdbe-1a1c-55cf-85c5-8ee3b5412152
json: https://whiteintel.dev/api/public/dossier/09aebdbe-1a1c-55cf-85c5-8ee3b5412152
identifier: icij:icijol-12173098
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINGSRIDGE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12173098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09aebdbe-1a1c-55cf-85c5-8ee3b5412152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09aebdbe-1a1c-55cf-85c5-8ee3b5412152  

## Ownership & control

### Holdings / subsidiaries

- **DORSET FINANCE CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/bfc18165-327f-50a5-8b1e-0d2a3543558e
- **TECHNO INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/13947475-a2bf-5a06-b4ea-893fe4442e7a
- **DILPAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90497c65-5d6e-5167-9c6e-aa9f177f652a
- **PETERSLAND LTD.** (shareholder of) — https://whiteintel.dev/entity/e4427796-0f5a-5301-ad94-8a05865582ae
- **PUNJA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec10e0bb-80d7-53df-b63f-e1f410a837f2
- **ACOLYTE OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/8c478642-7d98-5697-b159-927591faee72
- **MERIGOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93f4633c-9bf4-5e64-9197-bce62f6062c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173098

## 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 **KINGSRIDGE NOMINEES LIMITED** — https://whiteintel.dev/entity/09aebdbe-1a1c-55cf-85c5-8ee3b5412152 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSRIDGE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/09aebdbe-1a1c-55cf-85c5-8ee3b5412152 · Structured JSON: https://whiteintel.dev/api/public/dossier/09aebdbe-1a1c-55cf-85c5-8ee3b5412152._

_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"._