---
title: "SPREAD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e356532-30dc-57dd-8d3d-aa2a94fe663c
json: https://whiteintel.dev/api/public/dossier/1e356532-30dc-57dd-8d3d-aa2a94fe663c
identifier: icij:icijol-12144794
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPREAD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12144794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e356532-30dc-57dd-8d3d-aa2a94fe663c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e356532-30dc-57dd-8d3d-aa2a94fe663c  

## Ownership & control

### Holdings / subsidiaries

- **NOMAD FINANCIAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfe70dd-b5d3-5e73-8dfc-2e7af72ae869
- **KAFALIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e167ebad-2e41-5d3d-a43f-4661787835f8
- **MALORY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50017be0-f3b8-5847-a827-12f631bff924
- **DELANEY AND FRANCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d26177-c841-5ead-8c7e-3a7aca38c67b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPREAD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1e356532-30dc-57dd-8d3d-aa2a94fe663c · Structured JSON: https://whiteintel.dev/api/public/dossier/1e356532-30dc-57dd-8d3d-aa2a94fe663c._

_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"._