---
title: "TURICUM NOMINEES LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283d657a-341c-5ec2-9475-ca204c4d26f3
json: https://whiteintel.dev/api/public/dossier/283d657a-341c-5ec2-9475-ca204c4d26f3
identifier: icij:icijol-12145135
jurisdiction: LB
risk: High
source: WhiteIntel corporate-ownership graph
---

# TURICUM NOMINEES LLC

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-12145135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/283d657a-341c-5ec2-9475-ca204c4d26f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283d657a-341c-5ec2-9475-ca204c4d26f3  

## Ownership & control

### Holdings / subsidiaries

- **Preiston Limited** (shareholder of) — https://whiteintel.dev/entity/5e70eddf-539b-55de-b068-5ea14a4b41d9
- **African Rose Agencies Limited** (shareholder of) — https://whiteintel.dev/entity/b6d0b870-7797-500d-88a1-e3d4465aa804
- **GFS Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/3059b907-2a0e-59ab-a898-de1357afe92d
- **IMI Capital Limited** (shareholder of) — https://whiteintel.dev/entity/aafbd4ca-655e-50c0-a7ff-2196d1abf0e8
- **African Impex Agencies Limited** (shareholder of) — https://whiteintel.dev/entity/776b5c03-42a9-523a-9157-0f2a6b9129be
- **Warick Trading Limited** (shareholder of) — https://whiteintel.dev/entity/3b79b916-5a6a-5d79-8db5-392532932c49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURICUM NOMINEES LLC**. Human view: https://whiteintel.dev/entity/283d657a-341c-5ec2-9475-ca204c4d26f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/283d657a-341c-5ec2-9475-ca204c4d26f3._

_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"._