---
title: "PEREGRINE NOMINEES NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20569d01-3aaf-5569-a889-8de457cf2cb8
json: https://whiteintel.dev/api/public/dossier/20569d01-3aaf-5569-a889-8de457cf2cb8
identifier: icij:icijol-12161065
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEREGRINE NOMINEES NO.1 LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12161065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20569d01-3aaf-5569-a889-8de457cf2cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20569d01-3aaf-5569-a889-8de457cf2cb8  

## Ownership & control

### Holdings / subsidiaries

- **BLUEFIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c45c428a-8e85-586d-946e-29fe1c90861e
- **CATELINE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1384e4a-ba73-5313-825b-5097d4e523a1
- **MARRA-TYME FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/92fc3d28-1f0c-5458-b750-625c3c5ae6f7
- **CLARKESVILLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91d9ad11-fb30-5595-b975-f54a2d38b219
- **MAYER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e9d1a90-df3c-5dc2-82ed-9b52286b7897

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161065

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEREGRINE NOMINEES NO.1 LIMITED** — https://whiteintel.dev/entity/20569d01-3aaf-5569-a889-8de457cf2cb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREGRINE NOMINEES NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/20569d01-3aaf-5569-a889-8de457cf2cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/20569d01-3aaf-5569-a889-8de457cf2cb8._

_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"._