---
title: "FORTRESS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4032f3-0e3e-55fa-9e38-78d41cc90122
json: https://whiteintel.dev/api/public/dossier/1d4032f3-0e3e-55fa-9e38-78d41cc90122
identifier: icij:icijol-12118155
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORTRESS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12118155`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d4032f3-0e3e-55fa-9e38-78d41cc90122  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4032f3-0e3e-55fa-9e38-78d41cc90122  

## Ownership & control

### Holdings / subsidiaries

- **SBS Investments Corporation** (shareholder of) — https://whiteintel.dev/entity/17b17f87-4271-5b18-8d73-42b7e9527091
- **Redoubt Limited** (shareholder of) — https://whiteintel.dev/entity/b69cfc5f-31e4-5c25-8557-8b462a601e76
- **UNANIMUN LTD.** (shareholder of) — https://whiteintel.dev/entity/b14dc327-75cc-55cd-aadf-7db76790e1b4
- **SEYMOUR MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dd4c990-af0e-5535-870b-53f58fe51487
- **KAYEMOOR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a547745-3706-5036-be16-56442642b0dd
- **KARL CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb805d4-0f17-5bb4-8d09-2a3b57259e5d
- **COPPONS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21d2a6a2-7b97-52ef-affb-92c4f8e28e5d
- **ASH INVESTMENTS HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/c70d45d5-9e10-5359-a977-b9d9a5c98110
- **CHARMEUSE SERVICES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/0698edfe-d2cc-572e-b764-1b4e3829c280
- **ADVANTAGE POINT S.A.** (shareholder of) — https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e
- **ARMANI RIVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb2028f5-50fc-5011-9473-3d0791ea7622
- **BASTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d091e53-5e18-5079-a140-bd75993c2cec

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118155

## 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 **FORTRESS NOMINEES LIMITED** — https://whiteintel.dev/entity/1d4032f3-0e3e-55fa-9e38-78d41cc90122 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTRESS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1d4032f3-0e3e-55fa-9e38-78d41cc90122 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4032f3-0e3e-55fa-9e38-78d41cc90122._

_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"._