---
title: "KB (CI) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33d9df3c-de44-5305-9ddb-108c3f840272
json: https://whiteintel.dev/api/public/dossier/33d9df3c-de44-5305-9ddb-108c3f840272
identifier: icij:icijol-12159477
jurisdiction: HT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KB (CI) NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** HT  
**Identifier:** `icij:icijol-12159477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33d9df3c-de44-5305-9ddb-108c3f840272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33d9df3c-de44-5305-9ddb-108c3f840272  

## Ownership & control

### Holdings / subsidiaries

- **ELDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/783d6c5b-e4a3-5393-a88e-794113f1703e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159477

## 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 **KB (CI) NOMINEES LIMITED** — https://whiteintel.dev/entity/33d9df3c-de44-5305-9ddb-108c3f840272 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KB (CI) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/33d9df3c-de44-5305-9ddb-108c3f840272 · Structured JSON: https://whiteintel.dev/api/public/dossier/33d9df3c-de44-5305-9ddb-108c3f840272._

_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"._