---
title: "HAVELOCK NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24b49279-5e86-5683-9368-bdcc352dfdce
json: https://whiteintel.dev/api/public/dossier/24b49279-5e86-5683-9368-bdcc352dfdce
identifier: icij:icijol-12097351
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAVELOCK NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12097351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24b49279-5e86-5683-9368-bdcc352dfdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24b49279-5e86-5683-9368-bdcc352dfdce  

## Ownership & control

### Holdings / subsidiaries

- **TENODER ENTERPRISES & DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/7b5a71dc-8a19-5e88-810f-ba4705850b73
- **LAGOON REAL ESTATE LTD.** (shareholder of) — https://whiteintel.dev/entity/d9a72e10-5a2f-590f-bf0e-483b034f4434
- **CAPITAL FINANCE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c561eb21-6653-51b3-b4b5-9ac516d50bed
- **LEDA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e020ce99-3ca3-51f7-87e5-b21e9fab4d8b
- **BIXA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1932b492-09f5-56df-9955-d8b126c06631
- **BRITTAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e381e4f1-cb94-55e7-af6f-67a052b00c1e
- **BASKERVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/034ead5a-eaa0-51ec-b346-4f95fca5c08f
- **FLUVIAL SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/84cbda42-6e72-523d-8a47-736d239a6618
- **EMBRANT INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/8f87f2b0-50b1-5f6c-8e2f-5b16aa044ffd
- **ATLAS WORLD HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/717bb0ae-26e5-513e-9d68-a3705d719f0e
- **BRAMHALL ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/826214d8-dbb8-575e-a94c-4ee7e06b4a72
- **GRAND ISLAND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/00accb15-6bea-58d3-a81f-db47e3cb464f

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097351

## 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 **HAVELOCK NOMINEES LIMITED** — https://whiteintel.dev/entity/24b49279-5e86-5683-9368-bdcc352dfdce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVELOCK NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/24b49279-5e86-5683-9368-bdcc352dfdce · Structured JSON: https://whiteintel.dev/api/public/dossier/24b49279-5e86-5683-9368-bdcc352dfdce._

_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"._