---
title: "LMC Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cbceecc-9b9f-562a-bca2-411f7daa3c12
json: https://whiteintel.dev/api/public/dossier/1cbceecc-9b9f-562a-bca2-411f7daa3c12
identifier: icij:icijol-80094928
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LMC Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80094928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cbceecc-9b9f-562a-bca2-411f7daa3c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cbceecc-9b9f-562a-bca2-411f7daa3c12  

## Ownership & control

### Holdings / subsidiaries

- **Shiftline Limited** (shareholder of) — https://whiteintel.dev/entity/2fe2f44f-559f-561d-8043-1befc367d209
- **Durst Limited** (shareholder of) — https://whiteintel.dev/entity/e2ef0ed0-4951-51b2-b6df-622b22a79af1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80094928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LMC Nominees Limited**. Human view: https://whiteintel.dev/entity/1cbceecc-9b9f-562a-bca2-411f7daa3c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cbceecc-9b9f-562a-bca2-411f7daa3c12._

_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"._