---
title: "CORPORATE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427
json: https://whiteintel.dev/api/public/dossier/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427
identifier: icij:icijol-12116238
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12116238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427  

## Ownership & control

### Holdings / subsidiaries

- **COPPERWOOD ESTATES OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/321ac4c1-037c-5478-a8f7-4756fda03734
- **LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1ed819f-9352-52bd-85fa-7b0fe3d146f4
- **VOLETTE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/76ed0466-f2c7-52d9-98d2-19192cddd330
- **FIVE WAYS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533da8fb-8039-54cf-bda1-d2d88ac3aa92
- **PHOENIX CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39a51bcb-6e7c-59e8-be5a-d49c1ea1ef61
- **DOTEK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7604ebd3-a81d-5c6a-962c-a2e11ab04087
- **ARCHES S.A.** (shareholder of) — https://whiteintel.dev/entity/4a73685e-8763-5bfc-8a08-50800cb1d402
- **MANDERLEY S.A.** (shareholder of) — https://whiteintel.dev/entity/becda2bf-d7ff-5a20-9e4e-34d6555fc958
- **CHARLEMONT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fd3b88b-9e9e-5971-a86f-9e1a83738f0a
- **LAPORTE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af8f49a6-17aa-5615-bec5-811cfec2975e
- **TEMPLAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1baae31-89db-5400-97b6-cd7b7272b3d4
- **AMBERVILLE PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/943f76ee-39f8-5130-bc6b-6d46df5fd87b
- **DAKOTA OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1121d92a-bd75-5bad-a0f3-3af1061a02c4
- **COASTVIEW INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3ae2c5b-3bc2-54c4-973c-8bf6b1385b31
- **BAYGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff1358b6-8989-57e3-9293-5d4d6cc942a3
- **EXECUTIVE AVIATION FUEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e92db137-948c-5c9f-a89d-0a1e38dbd7fa
- **SEACLIFFE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/daad1088-c235-558f-86c2-f0786dc0ab34
- **SHANNON ESTATES S.A.** (shareholder of) — https://whiteintel.dev/entity/a7ed9bc8-25cd-5260-9ef3-b4b7fb621d75
- **MAPLETON OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ecf5f92-f9e3-5134-b366-e4c9f1118c48
- **RADESON COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20f51eb8-b197-52fe-ad80-d00362026aa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427._

_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"._