---
title: "Cosign Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f401973-fb5a-59fb-a90e-c42e3a2f93f3
json: https://whiteintel.dev/api/public/dossier/1f401973-fb5a-59fb-a90e-c42e3a2f93f3
identifier: icij:icijol-12172962
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cosign Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12172962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f401973-fb5a-59fb-a90e-c42e3a2f93f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f401973-fb5a-59fb-a90e-c42e3a2f93f3  

## Ownership & control

### Holdings / subsidiaries

- **AQUA BAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba5c031d-fb48-5434-88c1-1963658acbeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12172962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cosign Nominees Limited**. Human view: https://whiteintel.dev/entity/1f401973-fb5a-59fb-a90e-c42e3a2f93f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f401973-fb5a-59fb-a90e-c42e3a2f93f3._

_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"._