---
title: "Craig Street Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6
json: https://whiteintel.dev/api/public/dossier/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6
identifier: icij:icijol-12195064
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Craig Street Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12195064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6  

## Ownership & control

### Holdings / subsidiaries

- **MISHIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig Street Nominees Limited**. Human view: https://whiteintel.dev/entity/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fca60e8-ff16-5d02-9ad4-0efebf2fb7d6._

_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"._