---
title: "BEST NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25c4181a-c8c2-53dc-bc9e-60060d20efd8
json: https://whiteintel.dev/api/public/dossier/25c4181a-c8c2-53dc-bc9e-60060d20efd8
identifier: icij:icijol-12109880
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEST NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12109880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25c4181a-c8c2-53dc-bc9e-60060d20efd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25c4181a-c8c2-53dc-bc9e-60060d20efd8  

## Ownership & control

### Holdings / subsidiaries

- **LAIDLOW FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/92505ae8-4a1a-5fc9-9b70-4cf9a9bc70bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/25c4181a-c8c2-53dc-bc9e-60060d20efd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/25c4181a-c8c2-53dc-bc9e-60060d20efd8._

_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"._