---
title: "PM Nominees Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c84c8f4-6dc2-519d-9336-09c1860f2fb4
json: https://whiteintel.dev/api/public/dossier/2c84c8f4-6dc2-519d-9336-09c1860f2fb4
identifier: icij:icijol-12189692
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PM Nominees Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12189692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c84c8f4-6dc2-519d-9336-09c1860f2fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c84c8f4-6dc2-519d-9336-09c1860f2fb4  

## Ownership & control

### Holdings / subsidiaries

- **CONTABEL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/ed3e8820-ecbb-5061-ac0a-2c65b4a81293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189692

## 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 **PM Nominees Ltd** — https://whiteintel.dev/entity/2c84c8f4-6dc2-519d-9336-09c1860f2fb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PM Nominees Ltd**. Human view: https://whiteintel.dev/entity/2c84c8f4-6dc2-519d-9336-09c1860f2fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c84c8f4-6dc2-519d-9336-09c1860f2fb4._

_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"._