---
title: "MCMS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102b0c99-91ea-5910-8c07-674286ae4f26
json: https://whiteintel.dev/api/public/dossier/102b0c99-91ea-5910-8c07-674286ae4f26
identifier: icij:icijol-56079348
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MCMS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-56079348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/102b0c99-91ea-5910-8c07-674286ae4f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102b0c99-91ea-5910-8c07-674286ae4f26  

## Ownership & control

### Holdings / subsidiaries

- **ZARA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0772098-a06a-56e5-96bd-9b8112b51d3a
- **PRESTIGIOUS SHIPPING COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/f0da5487-785f-5491-a9fa-2dbf0d3b18fc
- **HELEN NAVIGATION LTD.** (shareholder of) — https://whiteintel.dev/entity/3c85f213-4678-5b87-b562-52f68320f578
- **ELISABETH MARITIME CO LTD** (shareholder of) — https://whiteintel.dev/entity/1681c5ed-2223-58ae-950c-195bb22b3b6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079348

## 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 **MCMS NOMINEES LIMITED** — https://whiteintel.dev/entity/102b0c99-91ea-5910-8c07-674286ae4f26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCMS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/102b0c99-91ea-5910-8c07-674286ae4f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/102b0c99-91ea-5910-8c07-674286ae4f26._

_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"._