---
title: "Duhamel Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25c63232-0483-588b-ae4b-6bd0975c775d
json: https://whiteintel.dev/api/public/dossier/25c63232-0483-588b-ae4b-6bd0975c775d
identifier: icij:icijol-12181851
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Duhamel Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25c63232-0483-588b-ae4b-6bd0975c775d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25c63232-0483-588b-ae4b-6bd0975c775d  

## Ownership & control

### Holdings / subsidiaries

- **BOWEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/53bbc561-3414-55b0-9a54-001e33a151ab
- **KALLIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ddc1247-690f-5713-973d-d9db51f29b61
- **WILSMEAD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f5fab9a-a478-5825-bc3f-fd998e7415a1
- **GREENCASTLE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28df2ead-7c1d-523c-accf-aa0894594a90
- **SPEAGLE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57ed827d-4b4e-559d-8957-3ef7c59e18ee
- **JARAMALA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/679b26c5-bc62-5e37-bd46-ee5cf3537060

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181851

## 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 **Duhamel Nominees Limited** — https://whiteintel.dev/entity/25c63232-0483-588b-ae4b-6bd0975c775d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duhamel Nominees Limited**. Human view: https://whiteintel.dev/entity/25c63232-0483-588b-ae4b-6bd0975c775d · Structured JSON: https://whiteintel.dev/api/public/dossier/25c63232-0483-588b-ae4b-6bd0975c775d._

_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"._