---
title: "STATECO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3629eedd-3beb-5235-a6e7-6b0364ea00b0
json: https://whiteintel.dev/api/public/dossier/3629eedd-3beb-5235-a6e7-6b0364ea00b0
identifier: icij:icijol-12000463
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STATECO NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12000463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3629eedd-3beb-5235-a6e7-6b0364ea00b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3629eedd-3beb-5235-a6e7-6b0364ea00b0  

## Ownership & control

### Holdings / subsidiaries

- **GRIMPEX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/deec4e50-a397-576b-aab0-63312b37cda1
- **SAFAWAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0907df7e-35b4-50c3-b95d-25285a5cc22f
- **BELLADERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cbd5ccc-25c5-5932-bc7b-f0e1420bcec4
- **BRETZER ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9894ac82-68ff-552b-8287-c801ae7365d7
- **WORDWELL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f72ef561-b2f1-5a35-8750-ba09b4ab45a8
- **TROVADORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3c0fa3c-34f9-5abf-849a-d97db0f62e3d
- **TROGAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad5e8012-2b86-5e80-930b-d51e6984a4c2
- **BALEBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf47881-7d4b-5b0f-a5f9-91f63b725c97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000463

## 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 **STATECO NOMINEES LIMITED** — https://whiteintel.dev/entity/3629eedd-3beb-5235-a6e7-6b0364ea00b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATECO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3629eedd-3beb-5235-a6e7-6b0364ea00b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3629eedd-3beb-5235-a6e7-6b0364ea00b0._

_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"._