---
title: "SP NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/185eebd5-3553-574b-a1ee-8db7ba0389cd
json: https://whiteintel.dev/api/public/dossier/185eebd5-3553-574b-a1ee-8db7ba0389cd
identifier: icij:icijol-12134930
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SP NOMINEES LTD

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-12134930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/185eebd5-3553-574b-a1ee-8db7ba0389cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/185eebd5-3553-574b-a1ee-8db7ba0389cd  

## Ownership & control

### Holdings / subsidiaries

- **STRONG HOLD EQUITY LTD.** (shareholder of) — https://whiteintel.dev/entity/fc50748a-9694-5f08-a00b-e4b83159eea7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134930

## 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 **SP NOMINEES LTD** — https://whiteintel.dev/entity/185eebd5-3553-574b-a1ee-8db7ba0389cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP NOMINEES LTD**. Human view: https://whiteintel.dev/entity/185eebd5-3553-574b-a1ee-8db7ba0389cd · Structured JSON: https://whiteintel.dev/api/public/dossier/185eebd5-3553-574b-a1ee-8db7ba0389cd._

_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"._