---
title: "COLBORNE ESTATES OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488
json: https://whiteintel.dev/api/public/dossier/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488
identifier: icij:icijol-10097758
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLBORNE ESTATES OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10097758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488  

## Ownership & control

### Owners / controllers

- **JEAN-LUC NAHON** (shareholder of) — https://whiteintel.dev/entity/516651dc-77c6-5a95-8514-7e304cdea805
- **Louvre Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/14d5957c-8384-526a-a677-5bd7010ea4de
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da309196-b197-5caf-b547-2283b69c116a
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/416d8219-7815-519a-a380-6149d4a98885
- **Louvre Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/ecc65e59-4502-5006-8555-2c0927bab178
- **LTS Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/7a54e6c9-7a32-5ad8-9e3b-b03fa9b94f8f

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

A **6-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)

**5** 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/10097758

## 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 **COLBORNE ESTATES OVERSEAS LTD.** — https://whiteintel.dev/entity/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLBORNE ESTATES OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488 · Structured JSON: https://whiteintel.dev/api/public/dossier/0aaaf1a6-b7b9-5af9-bd59-63f3c424e488._

_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"._