---
title: "GUERNSEY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d
json: https://whiteintel.dev/api/public/dossier/1a39b27a-6856-5259-a735-e9ce84d0379d
identifier: icij:icijol-12154008
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUERNSEY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12154008`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a39b27a-6856-5259-a735-e9ce84d0379d  

## Ownership & control

### Holdings / subsidiaries

- **POLICYHOLDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4f21e7c-332a-5402-bc60-e04eeeb53277
- **CONNAUGHT HOLDINGS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14269dd0-6372-53a9-8af8-dcda47ada263
- **RCB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fda8fa3-5dab-5898-87b5-45125511ae6b
- **MAYBEACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8bfd98e-8851-55dc-884a-3c5359d19718
- **ASHBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bb4d7ea-ec43-5f35-a5a3-2da5a8796cdc
- **EPD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea30288-5cfa-5719-bbe8-ca3002f21cc1
- **BOXHILL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad48950f-1f77-59d2-85f2-13e758e39fde
- **KSD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee2c8362-a807-5caa-91c3-968699afe17e
- **GCD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a04f909f-3099-580b-b12c-720e93062ae5
- **FRIBOURG LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4a85b76-92ed-58d2-ae38-58c64b0317d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUERNSEY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d · Structured JSON: https://whiteintel.dev/api/public/dossier/1a39b27a-6856-5259-a735-e9ce84d0379d._

_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"._