---
title: "STATECO (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39912fa8-9507-5ce7-87a1-80a16e46263f
json: https://whiteintel.dev/api/public/dossier/39912fa8-9507-5ce7-87a1-80a16e46263f
identifier: icij:icijol-12000643
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STATECO (NOMINEES) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12000643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39912fa8-9507-5ce7-87a1-80a16e46263f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39912fa8-9507-5ce7-87a1-80a16e46263f  

## Ownership & control

### Holdings / subsidiaries

- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/959df43c-4ac1-51fb-9572-fb875baa17a3
- **PERNAS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f253d973-2b6b-53b0-b7f8-df967cb635da
- **CHOCOLINE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5157d8d-872e-5c7b-b266-1bf2adefdca7
- **RIVERVIEW TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3128d1b-8bf6-5307-a955-b716ed65647a
- **FIRMA KOLIZEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bf89cd2-1a1e-5975-ae51-bd690ff70475

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000643

## 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/39912fa8-9507-5ce7-87a1-80a16e46263f · 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/39912fa8-9507-5ce7-87a1-80a16e46263f · Structured JSON: https://whiteintel.dev/api/public/dossier/39912fa8-9507-5ce7-87a1-80a16e46263f._

_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"._