---
title: "First Overseas Nominees Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2019d302-df82-5975-a37d-514ea25621bb
json: https://whiteintel.dev/api/public/dossier/2019d302-df82-5975-a37d-514ea25621bb
identifier: icij:icijol-80065538
risk: Low
source: WhiteIntel corporate-ownership graph
---

# First Overseas Nominees Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-80065538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2019d302-df82-5975-a37d-514ea25621bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2019d302-df82-5975-a37d-514ea25621bb  

## Ownership & control

### Holdings / subsidiaries

- **Trans-Siberian Minerals Corp.** (shareholder of) — https://whiteintel.dev/entity/ee571ea4-b901-5564-94de-93289147f4c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Overseas Nominees Inc.**. Human view: https://whiteintel.dev/entity/2019d302-df82-5975-a37d-514ea25621bb · Structured JSON: https://whiteintel.dev/api/public/dossier/2019d302-df82-5975-a37d-514ea25621bb._

_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"._