---
title: "IACD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436
json: https://whiteintel.dev/api/public/dossier/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436
identifier: icij:icijol-12165276
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IACD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12165276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436  

## Ownership & control

### Holdings / subsidiaries

- **TERREDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c
- **MALFTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/24f1e0c6-2a0e-58c2-9a61-ec4872a782f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165276

## 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 **IACD NOMINEES LIMITED** — https://whiteintel.dev/entity/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IACD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436._

_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"._