---
title: "UBS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2017426f-ab32-528a-bd7e-8d058a350bcd
json: https://whiteintel.dev/api/public/dossier/2017426f-ab32-528a-bd7e-8d058a350bcd
identifier: icij:icijol-12015153
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBS NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12015153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2017426f-ab32-528a-bd7e-8d058a350bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2017426f-ab32-528a-bd7e-8d058a350bcd  

## Ownership & control

### Holdings / subsidiaries

- **SHANTOU INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42d6a362-cf79-543b-8806-ab9bb03b9428

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12015153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2017426f-ab32-528a-bd7e-8d058a350bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/2017426f-ab32-528a-bd7e-8d058a350bcd._

_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"._