---
title: "C B Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17b9c38e-8f1f-59bf-8130-ec407f166b02
json: https://whiteintel.dev/api/public/dossier/17b9c38e-8f1f-59bf-8130-ec407f166b02
identifier: icij:icijol-80026361
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C B Nominees Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80026361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17b9c38e-8f1f-59bf-8130-ec407f166b02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17b9c38e-8f1f-59bf-8130-ec407f166b02  

## Ownership & control

### Holdings / subsidiaries

- **Tradeo Limited** (shareholder of) — https://whiteintel.dev/entity/fe741538-0d64-58ba-9ee7-5747fbfb0ae0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C B Nominees Limited**. Human view: https://whiteintel.dev/entity/17b9c38e-8f1f-59bf-8130-ec407f166b02 · Structured JSON: https://whiteintel.dev/api/public/dossier/17b9c38e-8f1f-59bf-8130-ec407f166b02._

_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"._