---
title: "Particular Nominee Service Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1af55a75-bc29-5e0f-807b-4c44e359c184
json: https://whiteintel.dev/api/public/dossier/1af55a75-bc29-5e0f-807b-4c44e359c184
identifier: icij:icijol-9243
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Particular Nominee Service Limited

**Type:** Organization  
**Identifier:** `icij:icijol-9243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1af55a75-bc29-5e0f-807b-4c44e359c184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1af55a75-bc29-5e0f-807b-4c44e359c184  

## Ownership & control

### Holdings / subsidiaries

- **VLADUS Trade Inc.** (director of) — https://whiteintel.dev/entity/033e7f20-ae4f-5aee-b5d9-95ae43adbb39
- **VLADUS Trade Inc.** (shareholder of) — https://whiteintel.dev/entity/033e7f20-ae4f-5aee-b5d9-95ae43adbb39
- **BCS Prifiles Ltd.** (shareholder of) — https://whiteintel.dev/entity/10adafd2-aeb9-5f62-a91d-b1fa48a8ca61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/9243

## 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 **Particular Nominee Service Limited** — https://whiteintel.dev/entity/1af55a75-bc29-5e0f-807b-4c44e359c184 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Particular Nominee Service Limited**. Human view: https://whiteintel.dev/entity/1af55a75-bc29-5e0f-807b-4c44e359c184 · Structured JSON: https://whiteintel.dev/api/public/dossier/1af55a75-bc29-5e0f-807b-4c44e359c184._

_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"._