---
title: "M.T.B. Clients Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2069062d-cbf4-5cfd-9dac-e806d188e626
json: https://whiteintel.dev/api/public/dossier/2069062d-cbf4-5cfd-9dac-e806d188e626
identifier: icij:icijol-12138935
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.T.B. Clients Nominees Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12138935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2069062d-cbf4-5cfd-9dac-e806d188e626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2069062d-cbf4-5cfd-9dac-e806d188e626  

## Ownership & control

### Holdings / subsidiaries

- **Moline Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ffe51eb4-9084-5e59-b59f-68cb75eb6863
- **ISLAND INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8b8f1e73-3cfa-521f-adbb-2ea7bf484a62
- **Lake Strand Corp.** (shareholder of) — https://whiteintel.dev/entity/a3e2b2de-76c5-516d-b0c0-83675585279e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138935

## 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 **M.T.B. Clients Nominees Limited** — https://whiteintel.dev/entity/2069062d-cbf4-5cfd-9dac-e806d188e626 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.T.B. Clients Nominees Limited**. Human view: https://whiteintel.dev/entity/2069062d-cbf4-5cfd-9dac-e806d188e626 · Structured JSON: https://whiteintel.dev/api/public/dossier/2069062d-cbf4-5cfd-9dac-e806d188e626._

_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"._