---
title: "PROSPECT NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f503005-c970-5e26-9c8d-bb1bf8c8df68
json: https://whiteintel.dev/api/public/dossier/1f503005-c970-5e26-9c8d-bb1bf8c8df68
identifier: icij:icijol-240513418
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROSPECT NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-240513418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f503005-c970-5e26-9c8d-bb1bf8c8df68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f503005-c970-5e26-9c8d-bb1bf8c8df68  

## Ownership & control

### Holdings / subsidiaries

- **POETS CORNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa5a168b-004d-5e0b-ab0b-a72ea479e72f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSPECT NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1f503005-c970-5e26-9c8d-bb1bf8c8df68 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f503005-c970-5e26-9c8d-bb1bf8c8df68._

_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"._