---
title: "ILION NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384bbb82-16dc-5f74-b7fa-eac4c20d58a7
json: https://whiteintel.dev/api/public/dossier/384bbb82-16dc-5f74-b7fa-eac4c20d58a7
identifier: icij:icijol-240105209
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILION NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240105209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/384bbb82-16dc-5f74-b7fa-eac4c20d58a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384bbb82-16dc-5f74-b7fa-eac4c20d58a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ILION NOMINEES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/9d8811cc-24a5-52fd-89ac-433d518a6bb0
- **ILION NOMINEES LIMITED** — cyprus_drcor · `cy-reg:123361` — https://whiteintel.dev/entity/da1c7af5-951a-58b0-8858-ffc660f11ae8

## Ownership & control

### Holdings / subsidiaries

- **BERVILLE INVESTMENTS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/0668a178-fd1a-5742-845d-96b616f51175

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

A **3-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/240105209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILION NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/384bbb82-16dc-5f74-b7fa-eac4c20d58a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/384bbb82-16dc-5f74-b7fa-eac4c20d58a7._

_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"._