---
title: "PEREGRINE NOMINEES NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a8a4169-a5d5-5601-bb86-3feb4850bf2b
json: https://whiteintel.dev/api/public/dossier/2a8a4169-a5d5-5601-bb86-3feb4850bf2b
identifier: icij:icijol-12161064
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEREGRINE NOMINEES NO.2 LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12161064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a8a4169-a5d5-5601-bb86-3feb4850bf2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a8a4169-a5d5-5601-bb86-3feb4850bf2b  

## Ownership & control

### Holdings / subsidiaries

- **CATELINE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1384e4a-ba73-5313-825b-5097d4e523a1
- **MARRA-TYME FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/92fc3d28-1f0c-5458-b750-625c3c5ae6f7
- **CLARKESVILLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91d9ad11-fb30-5595-b975-f54a2d38b219

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREGRINE NOMINEES NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/2a8a4169-a5d5-5601-bb86-3feb4850bf2b · Structured JSON: https://whiteintel.dev/api/public/dossier/2a8a4169-a5d5-5601-bb86-3feb4850bf2b._

_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"._