---
title: "STANDARD NOMINEES (BAHAMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb629cf-477e-58fe-b33d-d63e37375172
json: https://whiteintel.dev/api/public/dossier/3bb629cf-477e-58fe-b33d-d63e37375172
identifier: icij:icijol-22011352
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STANDARD NOMINEES (BAHAMA

**Type:** Organization  
**Identifier:** `icij:icijol-22011352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bb629cf-477e-58fe-b33d-d63e37375172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb629cf-477e-58fe-b33d-d63e37375172  

## Ownership & control

### Holdings / subsidiaries

- **CAROLE SQUARE TRADE AND REPRESENTATION LTD.** (director) — https://whiteintel.dev/entity/fb5ab839-8d01-5ec4-b7f4-ce70a2b1f723

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22011352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD NOMINEES (BAHAMA**. Human view: https://whiteintel.dev/entity/3bb629cf-477e-58fe-b33d-d63e37375172 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb629cf-477e-58fe-b33d-d63e37375172._

_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"._