---
title: "Strath Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b67b5e6-daba-567b-8d7b-7621bdc3cd2d
json: https://whiteintel.dev/api/public/dossier/0b67b5e6-daba-567b-8d7b-7621bdc3cd2d
identifier: icij:icijol-108384
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Strath Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-108384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b67b5e6-daba-567b-8d7b-7621bdc3cd2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b67b5e6-daba-567b-8d7b-7621bdc3cd2d  

## Ownership & control

### Holdings / subsidiaries

- **WING SHING MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/2dfc8ca5-9110-5713-936e-80e7a441af97
- **WING SHING OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb2a3204-7ae0-573b-ba1b-b9119e7cfbef
- **WING SHING PRODUCTS (BVI) COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/2f396dd7-a8d5-5faa-8762-07ab148be79a
- **CONSORTIUM INVESTMENT (BVI) LIMITED** (secretary of) — https://whiteintel.dev/entity/39c87b79-1d2f-5808-bc89-3b691f3ee081
- **STL INTERNATIONAL CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/553ad680-5f2c-5c81-83c5-55c35d45ca88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Strath Nominees Limited**. Human view: https://whiteintel.dev/entity/0b67b5e6-daba-567b-8d7b-7621bdc3cd2d · Structured JSON: https://whiteintel.dev/api/public/dossier/0b67b5e6-daba-567b-8d7b-7621bdc3cd2d._

_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"._