---
title: "Campbell Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d46c201-6de8-5976-87e2-5deaed1c62e4
json: https://whiteintel.dev/api/public/dossier/2d46c201-6de8-5976-87e2-5deaed1c62e4
identifier: icij:icijol-80044142
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Campbell Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80044142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d46c201-6de8-5976-87e2-5deaed1c62e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d46c201-6de8-5976-87e2-5deaed1c62e4  

## Ownership & control

### Holdings / subsidiaries

- **Telcom Investors Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/1c8d1fb9-65cb-5049-acd1-dde34112f00d
- **TeleCayman Limited** (shareholder of) — https://whiteintel.dev/entity/da8a278b-a1ab-5990-b68a-7c43fb0da992
- **HBI Pharma, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5b53d118-844d-5769-b100-31ca07ce64dc
- **ICIC Investments Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/3286c3af-2848-546e-a8b7-acb1a798bb13
- **Lansing International Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/f2809e08-f827-5598-88ee-4c0a0a0f355b
- **Maktub Marine Ltd.** (shareholder of) — https://whiteintel.dev/entity/2fd4c2e7-9b43-5ff4-9e8a-da2d51266aad
- **Standard Offshore Finance Company (Pty) Limited** (shareholder of) — https://whiteintel.dev/entity/b0f9c703-942a-593f-ac32-5473907f4f71
- **Sun Microsystems (U.A.E.) Ltd.** (shareholder of) — https://whiteintel.dev/entity/55d8552c-5623-5a01-9ed5-86940ec387d1
- **COADNA HOLDINGS, INC.** (shareholder of) — https://whiteintel.dev/entity/69cdae80-b5cf-50cc-b0aa-7a2e8af65905
- **Larchwood Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dc788b2f-3591-54d8-ba7d-ec6222ca3698
- **Formentara Ltd** (shareholder of) — https://whiteintel.dev/entity/5ab79277-525e-567b-a9ba-92902518f020

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044142

## 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 **Campbell Nominees Limited** — https://whiteintel.dev/entity/2d46c201-6de8-5976-87e2-5deaed1c62e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Campbell Nominees Limited**. Human view: https://whiteintel.dev/entity/2d46c201-6de8-5976-87e2-5deaed1c62e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d46c201-6de8-5976-87e2-5deaed1c62e4._

_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"._