---
title: "UBS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd254ba-8765-574f-9568-3672ea454d08
json: https://whiteintel.dev/api/public/dossier/0bd254ba-8765-574f-9568-3672ea454d08
identifier: icij:icijol-12155041
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UBS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12155041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bd254ba-8765-574f-9568-3672ea454d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd254ba-8765-574f-9568-3672ea454d08  

## Ownership & control

### Holdings / subsidiaries

- **CASSOWARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca47efc3-edaf-597c-bdf0-5244be07751d
- **LYCHEE INVESTMENT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/09276955-1b79-5a5c-8b48-e04054b084dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155041

## 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 **UBS NOMINEES LIMITED** — https://whiteintel.dev/entity/0bd254ba-8765-574f-9568-3672ea454d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0bd254ba-8765-574f-9568-3672ea454d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd254ba-8765-574f-9568-3672ea454d08._

_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"._