---
title: "ING Nominees (BVI) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ea2cc0-44af-5070-9fc2-2633f660bd6e
json: https://whiteintel.dev/api/public/dossier/09ea2cc0-44af-5070-9fc2-2633f660bd6e
identifier: icij:icijol-12008916
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ING Nominees (BVI) Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-12008916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09ea2cc0-44af-5070-9fc2-2633f660bd6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ea2cc0-44af-5070-9fc2-2633f660bd6e  

## Ownership & control

### Holdings / subsidiaries

- **SERENA INVESTMENTS GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/10b54bb5-20d2-5eda-a86a-d319bb498e40
- **LUHA ASSETS CORP** (shareholder of) — https://whiteintel.dev/entity/175dcfc0-4107-5655-9320-ef14acc94cc6
- **BADIN LIMITED CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f037b20a-4e93-5654-8545-d91fde75fdc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12008916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING Nominees (BVI) Ltd.**. Human view: https://whiteintel.dev/entity/09ea2cc0-44af-5070-9fc2-2633f660bd6e · Structured JSON: https://whiteintel.dev/api/public/dossier/09ea2cc0-44af-5070-9fc2-2633f660bd6e._

_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"._