---
title: "GUERNSEY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cdcb39c-a3f3-5d79-9ebb-032f3c20d3ff
json: https://whiteintel.dev/api/public/dossier/0cdcb39c-a3f3-5d79-9ebb-032f3c20d3ff
identifier: icij:icijol-12144907
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUERNSEY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12144907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cdcb39c-a3f3-5d79-9ebb-032f3c20d3ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cdcb39c-a3f3-5d79-9ebb-032f3c20d3ff  

## Ownership & control

### Holdings / subsidiaries

- **LADIES WALK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c653fc1-bb53-590f-b0fb-55c8f1575a77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUERNSEY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0cdcb39c-a3f3-5d79-9ebb-032f3c20d3ff · Structured JSON: https://whiteintel.dev/api/public/dossier/0cdcb39c-a3f3-5d79-9ebb-032f3c20d3ff._

_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"._