---
title: "K.B. (C.I.) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa2d623-7103-56e7-aed5-861b5bb7259f
json: https://whiteintel.dev/api/public/dossier/2aa2d623-7103-56e7-aed5-861b5bb7259f
identifier: icij:icijol-12001158
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K.B. (C.I.) NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2aa2d623-7103-56e7-aed5-861b5bb7259f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa2d623-7103-56e7-aed5-861b5bb7259f  

## Ownership & control

### Holdings / subsidiaries

- **WICKERTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e8a5657-1f03-56a1-8ec5-9d0ce091100c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K.B. (C.I.) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2aa2d623-7103-56e7-aed5-861b5bb7259f · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa2d623-7103-56e7-aed5-861b5bb7259f._

_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"._