---
title: "Company Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a0f9914-d7ae-514b-851b-d4d80a38ed1a
json: https://whiteintel.dev/api/public/dossier/0a0f9914-d7ae-514b-851b-d4d80a38ed1a
identifier: icij:icijol-12115146
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Company Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12115146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a0f9914-d7ae-514b-851b-d4d80a38ed1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a0f9914-d7ae-514b-851b-d4d80a38ed1a  

## Ownership & control

### Holdings / subsidiaries

- **LINDFORD SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/58e886bf-46e3-5b9f-8015-e075d3630cfe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Company Nominees Limited**. Human view: https://whiteintel.dev/entity/0a0f9914-d7ae-514b-851b-d4d80a38ed1a · Structured JSON: https://whiteintel.dev/api/public/dossier/0a0f9914-d7ae-514b-851b-d4d80a38ed1a._

_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"._