---
title: "PIONE NOMINEES LIMITED (PION) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e
json: https://whiteintel.dev/api/public/dossier/18ff227b-c0a1-5eed-9838-4dcb78a2d67e
identifier: icij:icijol-12181363
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIONE NOMINEES LIMITED (PION)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ff227b-c0a1-5eed-9838-4dcb78a2d67e  

## Ownership & control

### Holdings / subsidiaries

- **WYNBERG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/abb17357-6954-5c15-885f-3f14857b9897
- **SPACESTAR SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/65981380-3a5b-5ab1-bc89-9b9ac8189130
- **Jeeves Capital Limited** (shareholder of) — https://whiteintel.dev/entity/975ca16c-f5eb-535d-a7ae-0dfb60b148f2
- **ROLICO LTD** (shareholder of) — https://whiteintel.dev/entity/d7a51bb1-0473-5f24-8c87-e74b3ef9a583
- **Nithsdale Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7e6a83bd-6cf0-5c2e-9597-f422dc086dba
- **CANPAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/90d574a8-cec7-5dec-8b31-ceb8adada441

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181363

## 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 **PIONE NOMINEES LIMITED (PION)** — https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIONE NOMINEES LIMITED (PION)**. Human view: https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e · Structured JSON: https://whiteintel.dev/api/public/dossier/18ff227b-c0a1-5eed-9838-4dcb78a2d67e._

_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"._