---
title: "PEREGRINE NOMINEES NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bbc38dd-75fb-561e-9e7f-39556a5c531a
json: https://whiteintel.dev/api/public/dossier/1bbc38dd-75fb-561e-9e7f-39556a5c531a
identifier: icij:icijol-12161069
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEREGRINE NOMINEES NO. 1 LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12161069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bbc38dd-75fb-561e-9e7f-39556a5c531a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bbc38dd-75fb-561e-9e7f-39556a5c531a  

## Ownership & control

### Holdings / subsidiaries

- **BRADMAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/531fd777-aada-591b-84a6-c331a6b97bfe
- **MMEGA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41686730-9dac-5133-aa74-eded83b570df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161069

## 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 **PEREGRINE NOMINEES NO. 1 LIMITED** — https://whiteintel.dev/entity/1bbc38dd-75fb-561e-9e7f-39556a5c531a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREGRINE NOMINEES NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/1bbc38dd-75fb-561e-9e7f-39556a5c531a · Structured JSON: https://whiteintel.dev/api/public/dossier/1bbc38dd-75fb-561e-9e7f-39556a5c531a._

_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"._