---
title: "Truseole Nominee Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d8aa693-1ce7-5ebe-be17-05e07819788e
json: https://whiteintel.dev/api/public/dossier/2d8aa693-1ce7-5ebe-be17-05e07819788e
identifier: icij:icijol-80137392
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Truseole Nominee Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-80137392`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d8aa693-1ce7-5ebe-be17-05e07819788e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d8aa693-1ce7-5ebe-be17-05e07819788e  

## Ownership & control

### Holdings / subsidiaries

- **Barlam Limited**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/d1a3c84b-5025-537e-932f-fee434c3ecca
- **Belfort Holdings Limited**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/f94ea10a-5bc5-5306-b7d6-cd9a55f64460
- **Hepton Holdings Limited**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/6ee27451-cc3b-5c95-8c96-7411d817e834
- **Huntsville Investments Limited**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/2f7fa83e-7865-5eca-91b5-29ab6263f76b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137392

## 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 **Truseole Nominee Inc.** — https://whiteintel.dev/entity/2d8aa693-1ce7-5ebe-be17-05e07819788e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Truseole Nominee Inc.**. Human view: https://whiteintel.dev/entity/2d8aa693-1ce7-5ebe-be17-05e07819788e · Structured JSON: https://whiteintel.dev/api/public/dossier/2d8aa693-1ce7-5ebe-be17-05e07819788e._

_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"._