---
title: "G. R. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3df2ebcb-071f-5f67-a50a-10eb95182fa2
json: https://whiteintel.dev/api/public/dossier/3df2ebcb-071f-5f67-a50a-10eb95182fa2
identifier: icij:icijol-12220145
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G. R. NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12220145`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3df2ebcb-071f-5f67-a50a-10eb95182fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3df2ebcb-071f-5f67-a50a-10eb95182fa2  

## Ownership & control

### Holdings / subsidiaries

- **KNIT SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/624175c6-75d0-5e4f-a141-7bf08811b35b
- **CORLITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/27e86d8d-4917-5985-aace-ab0e3a383901
- **TELFORD ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0facd80-05e2-5c90-8313-48e435e9edcc
- **AILETTE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f8ab2ce-8388-5f47-bac2-350462d012c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12220145

## 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 **G. R. NOMINEES LIMITED** — https://whiteintel.dev/entity/3df2ebcb-071f-5f67-a50a-10eb95182fa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G. R. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3df2ebcb-071f-5f67-a50a-10eb95182fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3df2ebcb-071f-5f67-a50a-10eb95182fa2._

_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"._