---
title: "Colby Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201
json: https://whiteintel.dev/api/public/dossier/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201
identifier: icij:icijol-131974
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Colby Nominees Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201  

## Ownership & control

### Owners / controllers

- **Green Hurricane Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b2674642-98c2-5029-ae61-c48ac75fbdc0
- **Colby Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bdef0a67-7f77-5a71-b59c-820d205485b8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/131974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colby Nominees Limited**. Human view: https://whiteintel.dev/entity/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201._

_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"._