---
title: "K.B. (C.I.) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23543a2c-43e1-50e7-9820-9b5fc0e86a3a
json: https://whiteintel.dev/api/public/dossier/23543a2c-43e1-50e7-9820-9b5fc0e86a3a
identifier: icij:icijol-12192290
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K.B. (C.I.) NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23543a2c-43e1-50e7-9820-9b5fc0e86a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23543a2c-43e1-50e7-9820-9b5fc0e86a3a  

## Ownership & control

### Holdings / subsidiaries

- **DELRIO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c457fd2-653c-54e5-8c82-52b30dff1c17
- **CLANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ec8fe61-9f3f-588b-abe7-997d57b1fad9
- **BROMWICH LIMITED** (shareholder of) — https://whiteintel.dev/entity/497c3a97-cecf-5f39-a180-8283d5449e61
- **VARRYFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3c13959-0062-50f7-8b60-02a4f46c9e3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192290

## 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 **K.B. (C.I.) NOMINEES LIMITED** — https://whiteintel.dev/entity/23543a2c-43e1-50e7-9820-9b5fc0e86a3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K.B. (C.I.) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/23543a2c-43e1-50e7-9820-9b5fc0e86a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/23543a2c-43e1-50e7-9820-9b5fc0e86a3a._

_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"._