---
title: "NF NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a18a1dc-8632-5b53-aa27-d4aed3c0971c
json: https://whiteintel.dev/api/public/dossier/1a18a1dc-8632-5b53-aa27-d4aed3c0971c
identifier: icij:icijol-10180931
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# NF NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10180931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a18a1dc-8632-5b53-aa27-d4aed3c0971c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a18a1dc-8632-5b53-aa27-d4aed3c0971c  

## Ownership & control

### Owners / controllers

- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aada810-4e0d-5e8f-8a55-7840721156d9
- **Nautilus Fiduciary (Asia) Limited** (shareholder of) — https://whiteintel.dev/entity/3a007c0b-4a78-5789-a1b5-b0015baef4bb
- **PHILIP ANTHONY HENRY** (shareholder of) — https://whiteintel.dev/entity/8d4dfefa-9510-5e40-960d-29c9dfbd752e
- **SUSAN KATHLEEN MELBOURNE HENRY** (shareholder of) — https://whiteintel.dev/entity/d7d50364-08ef-5712-a401-8a575effd21b
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **GCS Ltd** (shareholder of) — https://whiteintel.dev/entity/9fa79ccb-4d50-5975-a6c2-56d41207bd3b
- **Protectors Ltd** (shareholder of) — https://whiteintel.dev/entity/675f0275-44b9-56ee-bffb-d5e9aa132450

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180931

## 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 **NF NOMINEES LIMITED** — https://whiteintel.dev/entity/1a18a1dc-8632-5b53-aa27-d4aed3c0971c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NF NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1a18a1dc-8632-5b53-aa27-d4aed3c0971c · Structured JSON: https://whiteintel.dev/api/public/dossier/1a18a1dc-8632-5b53-aa27-d4aed3c0971c._

_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"._