---
title: "Global Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/271e738c-283b-542d-bb46-0d3e0675d936
json: https://whiteintel.dev/api/public/dossier/271e738c-283b-542d-bb46-0d3e0675d936
identifier: icij:icijol-120979
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Global Nominees Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-120979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/271e738c-283b-542d-bb46-0d3e0675d936  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/271e738c-283b-542d-bb46-0d3e0675d936  

## Ownership & control

### Holdings / subsidiaries

- **Brancion Equities Asia Ltd** (shareholder of) — https://whiteintel.dev/entity/017d43ed-08d7-5910-898d-324d83333213
- **Roseraie Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/2a2cc5f6-f750-5b0a-9b2d-1cdbfe9975c7
- **Dublin Ventures Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/4872856f-c86c-50a9-a2ed-d09dfc06470a
- **Northern Star Trust** (Nominee Shareholder of) — https://whiteintel.dev/entity/75ffe691-c923-5776-b14d-9ff99ca741a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/120979

## 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 **Global Nominees Limited** — https://whiteintel.dev/entity/271e738c-283b-542d-bb46-0d3e0675d936 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Nominees Limited**. Human view: https://whiteintel.dev/entity/271e738c-283b-542d-bb46-0d3e0675d936 · Structured JSON: https://whiteintel.dev/api/public/dossier/271e738c-283b-542d-bb46-0d3e0675d936._

_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"._