--- title: "EURO NOMINEES LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/26adcd85-2d7d-59dd-9f9e-000bd4859da0 json: https://whiteintel.dev/api/public/dossier/26adcd85-2d7d-59dd-9f9e-000bd4859da0 identifier: icij:icijol-80063529 jurisdiction: KY risk: High source: WhiteIntel corporate-ownership graph --- # EURO NOMINEES LTD. **Type:** Organization **Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky) **Identifier:** `icij:icijol-80063529` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/26adcd85-2d7d-59dd-9f9e-000bd4859da0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26adcd85-2d7d-59dd-9f9e-000bd4859da0 ## Ownership & control ### Holdings / subsidiaries - **THE BOULDERS CORPORATION** (director of) — https://whiteintel.dev/entity/212795a5-1edd-5eb8-937b-bc694a86a2a2 - **EMERALD ACRES INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8a213f2e-7f30-5842-956c-f037da56c7ee - **WYKEHAM INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/e83f6b83-e7df-5985-8f4a-8c58ff974b59 - **ZZZ-NEKA IMPORTING LTD.** (director of) — https://whiteintel.dev/entity/a7d8ebb8-b3c5-51d9-8b9e-c668a167052d - **ZZZ-ALBEIRO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a5d41eb9-0afe-569f-bfb0-69cd1826d7b3 - **ZZZ-C.R.L. INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/e8dbfd8b-b401-5a71-ae72-87ec379c8874 - **ZZZ-DELTA OVERSEAS LTD.** (director of) — https://whiteintel.dev/entity/b0c52efe-19b2-5997-80c4-5cf3dae3dbb5 - **ZZZ-TURTLE ISLAND HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/fea59a7c-794a-5bc6-97f1-91eb57baf800 - **ZZZ-RESERVE ENERGY DEVELOPMENT INC.** (director of) — https://whiteintel.dev/entity/4766bff8-8859-551d-8914-d5ec259d73cd - **CASTAWAY COVE LTD.** (director of) — https://whiteintel.dev/entity/91349c14-306d-5f44-95e2-ed09d1b167f5 - **ZZZ-DRILLING RIGS INTERNATIONAL** (director of) — https://whiteintel.dev/entity/c29b9e0a-26b8-5c75-8ed3-2f0c0887ab01 - **EPIC CAPITAL CORP.** (director of) — https://whiteintel.dev/entity/5619bc79-337e-51c9-ba4a-2371e833c572 - **ZZZ-R. AND A. INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/918caab1-151b-5cb4-8350-400d7c3fc5e8 - **CAYVEST LTD.** (director of) — https://whiteintel.dev/entity/2d3c51b3-7563-5d9b-9aef-223d1ee90d2e - **ALPHA FINANCE CORPORATION** (director of) — https://whiteintel.dev/entity/25e4651a-979e-5cad-8f86-d4fe77a44b86 - **ALPHA FINANCE CORPORATION** (secretary of) — https://whiteintel.dev/entity/25e4651a-979e-5cad-8f86-d4fe77a44b86 - **CAJAM INVESTMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/756b2015-fd4c-542e-af2d-bf1a052622dc - **CAJAM INVESTMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/756b2015-fd4c-542e-af2d-bf1a052622dc - **ECONOMY TRAVEL LTD.** (director of) — https://whiteintel.dev/entity/48c55702-18d8-5c1a-9691-7687c70326e0 - **TRACTOR PARTS INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/bcfac947-2b64-5c7f-b09d-2ad45e56f2c5 - **TRACTOR PARTS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/bcfac947-2b64-5c7f-b09d-2ad45e56f2c5 - **ZZZ-SOLMAR LTD.** (director of) — https://whiteintel.dev/entity/64ada00b-5463-530c-9bb0-1145521b6a92 - **STUDY METHODS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a8bb7d60-808f-5117-b69d-d25582e045ad - **OCEANA HOLDING INC.** (director of) — https://whiteintel.dev/entity/4aa9104b-df5c-52b6-bd73-40899b17292f - **ZZZ-MCCAULEY & CO. LIMITED** (director of) — https://whiteintel.dev/entity/d0d0f1c5-6674-56eb-9cc6-7980e4f4acb6 - **ZZZ-B.W.I. MARINE SERVICES LTD.** (director of) — https://whiteintel.dev/entity/7a75fb54-608c-54a5-aeb7-a0b33efdf0f9 - **GRENKIL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2fec3f45-9027-5813-be39-a15eed385d3d - **ZZZ-CAPSTONE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/e0063683-ff75-5b16-aead-881ace64b136 - **ZZZ-KCM LTD.** (director of) — https://whiteintel.dev/entity/adcaa9d7-0179-51fc-854f-2a8f89e1f5cc - **ZZZ-REALITY LTD.** (director of) — https://whiteintel.dev/entity/31282742-8f57-5bb7-8162-5ad4b551237d - **ZZZ-PEELE CORPORATION** (director of) — https://whiteintel.dev/entity/b9e40f82-5f65-5384-baed-f8a3f1d6a160 - **ZZZ-SHARDAN CORPORATION LTD.** (director of) — https://whiteintel.dev/entity/43be305f-7e2e-54c2-bdda-2ed3496d9971 - **ZZZ-RELIANT INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/302fad9f-f95c-5253-a97b-4479fc1389dc - **ZZZ-PICKWICK INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/4b6920fc-c036-50b1-809c-6b34b39b32cd - **ZZZ-DESIGN INCORPORATED** (director of) — https://whiteintel.dev/entity/7cba391a-9c7c-556c-9b0c-efa1a83cd498 - **ZZZ-JASON INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/63ba582a-c201-5940-9a66-553eba2a0434 - **ZZZ-C.D. WARBURG LTD.** (director of) — https://whiteintel.dev/entity/c3dbd40a-c3e5-56b7-9bf5-16f10dde151c - **ZZZ-EBON CORPORATION** (director of) — https://whiteintel.dev/entity/1b533372-2001-5b78-8811-923587d2bbfc - **ZZZ-DELO MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/142fbc57-5815-53c2-ac3d-7c3652bc5d2c - **ZZZ-LACK OF POWER** (director of) — https://whiteintel.dev/entity/81843984-167d-5377-94d7-0b914ea31e00 - **UNIVERSAL FINANCIERA S.A.** (director of) — https://whiteintel.dev/entity/284b5b03-c70c-5884-931b-639f04b3cdfb - **RJW COMPANY LTD.** (director of) — https://whiteintel.dev/entity/f86fa540-120a-5b57-8f7d-7d2e64b4e1a2 - **CHICHESTER LTD.** (director of) — https://whiteintel.dev/entity/e6508428-0c3b-56a6-b11f-466d520fc1c6 - **TRANS-AMERICAN FILMS INTERNATIONAL** (director of) — https://whiteintel.dev/entity/9fa6b81c-2a88-51dd-a614-a50117265b68 - **ZZZ-STINGRAY PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/821da22a-4986-55e2-9f0f-3dcaa0a86053 - **ZZZ-FORBES LANG & PIERCE** (director of) — https://whiteintel.dev/entity/7821f55a-5877-51a5-bd04-daf9071227c4 - **ZZZ-MILI COMPANY LTD.** (director of) — https://whiteintel.dev/entity/855d1604-af22-5ae0-af03-b73112db8cf2 - **ZZZ-RANGERS LIMITED** (director of) — https://whiteintel.dev/entity/65768e0f-a465-5393-b1c8-ba3a505bf1d5 - **ZZZ-LESKO LTD.** (director of) — https://whiteintel.dev/entity/d749b9b3-2fda-57ae-88dc-fb96ce643a70 - **ZZZ-TIFS CORPORATION** (director of) — https://whiteintel.dev/entity/ffd14488-68eb-5392-9dac-502b3a5ef2fa - **ZZZ-TRIANGLE HOLDING INCORPORATED** (director of) — https://whiteintel.dev/entity/86f7eb28-d792-5e95-a8a6-c9cc319ea267 - **ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.** (director of) — https://whiteintel.dev/entity/8b6fd2ac-1520-5fb2-8e96-46d8d266ddca - **ZZZ-INTERMEDICA** (director of) — https://whiteintel.dev/entity/34de1b04-b327-53ce-b5be-b21b5df9a258 - **ZZZ-MCI LTD.** (director of) — https://whiteintel.dev/entity/2064e5af-0bad-56fd-87d9-6ae65543cd3b - **ZZZ-KINLOCH HOLDINGS COMPANY LTD.** (director of) — https://whiteintel.dev/entity/45f8bdc5-2350-55d7-a8ad-fe2e5e03f9c3 - **ZZZ-OIL IMPEX** (director of) — https://whiteintel.dev/entity/7d8a7456-0c2e-5d7d-9bfc-4d7e54010aed - **ZZZ-MIESKA LIMITED** (director of) — https://whiteintel.dev/entity/d15142e3-3dd9-5927-bbc8-2ae7dde8b228 - **ZZZ-WEDGE CORPORATION** (director of) — https://whiteintel.dev/entity/87f68411-09c4-5c7f-9eb4-d07742921aa3 - **ZZZ-PINNACLE INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/203569fa-3426-587f-9814-1bda7ebe9c29 - **ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/ce88a8d4-88ae-5d26-9e06-11b6c8d7ddf7 - **ZZZ-LOVEIT LTD.** (director of) — https://whiteintel.dev/entity/ba837b4b-d515-5943-b5f9-e1ca1629f36d - **ZZZ-REGNAUD CORPORATION LTD.** (director of) — https://whiteintel.dev/entity/006f1990-bddd-5025-a665-1476271deb6a - **ZZZ-PEA POD ASSOCIATES LTD.** (director of) — https://whiteintel.dev/entity/9847da54-e3b2-5fbb-bb03-bd0f30004dbb - **ZZZ-COSMART INC.** (director of) — https://whiteintel.dev/entity/d4926a83-0aba-578c-841f-cafb9e5a1115 - **ZZZ-FRY INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/d2731aa1-60c2-598e-820c-555289c91cdb - **ZZZ-GAMMA YACHTS LTD.** (director of) — https://whiteintel.dev/entity/96cb92b8-a835-5253-b52a-b78a0a8fdc1a - **ZZZ-AEROSPACE TECHNOLOGIES LTD.** (director of) — https://whiteintel.dev/entity/3aa53c3d-de49-54a4-bf44-516e06a2f537 - **ZZZ-AILERON INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/0a703dd7-ce9e-5ecc-aede-5177f3c09118 - **ZZZ-A.Z.L. CORPORATION** (director of) — https://whiteintel.dev/entity/be5bd5bd-c98d-583e-8e12-4eb56fc44046 - **ZZZ-CHRISTENSEN BOYLES INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/f50249b8-5295-50c4-acfa-fa75a03ba5d5 - **ZZZ-VENTURE C.I. LTD.** (director of) — https://whiteintel.dev/entity/3f6a7a43-11cf-52cd-b6af-42a9327a0041 - **ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/3099d3d6-58f7-55c1-854c-7efa826954db - **ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.** (president of) — https://whiteintel.dev/entity/3099d3d6-58f7-55c1-854c-7efa826954db - **ZZZ-CARIB NEXUS LTD.** (director of) — https://whiteintel.dev/entity/3338089c-c49f-55eb-9950-c48543b629d7 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063529 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EURO NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/26adcd85-2d7d-59dd-9f9e-000bd4859da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/26adcd85-2d7d-59dd-9f9e-000bd4859da0._ _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"._