---
title: "Pershing Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37589634-8eee-5a40-a9aa-26ba8eaa62ce
json: https://whiteintel.dev/api/public/dossier/37589634-8eee-5a40-a9aa-26ba8eaa62ce
identifier: icij:icijol-12142614
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pershing Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12142614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37589634-8eee-5a40-a9aa-26ba8eaa62ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37589634-8eee-5a40-a9aa-26ba8eaa62ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pershing Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12175456` — https://whiteintel.dev/entity/c7953376-60c1-5803-8246-614b2eb30fed
- **Pershing Nominees Limited** — source · `psc:d5eVoyh2Ut9O3NtyeGZQmQQCvH0` — https://whiteintel.dev/entity/7a9b9f29-e293-4cf1-a525-61d4ad7fc909
- **PERSHING NOMINEES LIMITED** — GLEIF · `lei:549300ID6SMWB1TIB288` — https://whiteintel.dev/entity/9541b7d1-8371-5be6-822e-2edfb5f672b0
- **PERSHING NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-02079368` — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917

## Ownership & control

### Holdings / subsidiaries

- **MARULA MINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3284ac5b-6625-5ff6-9652-c53ef0e96677

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142614

## 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 **Pershing Nominees Limited** — https://whiteintel.dev/entity/37589634-8eee-5a40-a9aa-26ba8eaa62ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pershing Nominees Limited**. Human view: https://whiteintel.dev/entity/37589634-8eee-5a40-a9aa-26ba8eaa62ce · Structured JSON: https://whiteintel.dev/api/public/dossier/37589634-8eee-5a40-a9aa-26ba8eaa62ce._

_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"._