---
title: "Turicum Nominees LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3230d005-341f-5e4a-92cf-1a481c01588c
json: https://whiteintel.dev/api/public/dossier/3230d005-341f-5e4a-92cf-1a481c01588c
identifier: icij:icijol-12145881
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Turicum Nominees LLC

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12145881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3230d005-341f-5e4a-92cf-1a481c01588c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3230d005-341f-5e4a-92cf-1a481c01588c  

## Ownership & control

### Holdings / subsidiaries

- **THE EXECUTIVE CLUB LIMITED, BVI** (shareholder of) — https://whiteintel.dev/entity/ace191ca-c0b9-57e1-ae13-17b0a9118dde
- **Brora (2008) Limited** (shareholder of) — https://whiteintel.dev/entity/eb09a784-4104-5cda-bd83-61c4ed341854
- **KALAHARI PRODUCE AND PACKAGING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c257d51c-196a-5e65-aa83-0293f90514dc
- **Jaswinder Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1
- **Xivito Properties Inc.** (shareholder of) — https://whiteintel.dev/entity/13916deb-e3bb-5107-a567-2581e3c62d2f
- **Troxiko Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/f11687c8-e48f-5d24-8f24-9594647f5cd2
- **Noraterm Limited** (shareholder of) — https://whiteintel.dev/entity/67dc56df-88a1-5723-a400-a48b03e1e58a
- **Hassbro Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3080e3f9-e95a-5318-894f-427828b95e35
- **Kilkelly Properties S.A.** (shareholder of) — https://whiteintel.dev/entity/03d08c9e-8905-5683-9548-6dc2effe3ca1
- **Atrolan Limited** (shareholder of) — https://whiteintel.dev/entity/1c638d35-848b-51ae-bc66-5f67c07fe3a7
- **Viking Holdings International Ltd.** (shareholder of) — https://whiteintel.dev/entity/326c9c5b-7df7-547c-b893-062f33688008
- **Brotana Limited** (shareholder of) — https://whiteintel.dev/entity/c83f6416-334e-5de0-98f9-be7f31f537cd

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145881

## 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 **Turicum Nominees LLC** — https://whiteintel.dev/entity/3230d005-341f-5e4a-92cf-1a481c01588c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Turicum Nominees LLC**. Human view: https://whiteintel.dev/entity/3230d005-341f-5e4a-92cf-1a481c01588c · Structured JSON: https://whiteintel.dev/api/public/dossier/3230d005-341f-5e4a-92cf-1a481c01588c._

_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"._