---
title: "Wilton Nominees (IOM) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e035971-8ff6-5a3f-8d97-1cd56df8ed95
json: https://whiteintel.dev/api/public/dossier/3e035971-8ff6-5a3f-8d97-1cd56df8ed95
identifier: icij:icijol-12162776
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wilton Nominees (IOM) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12162776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e035971-8ff6-5a3f-8d97-1cd56df8ed95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e035971-8ff6-5a3f-8d97-1cd56df8ed95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WILTON NOMINEES (IOM) LIMITED** — GLEIF · `lei:213800HZCDVBADXLDM21` — https://whiteintel.dev/entity/b2493461-8293-547b-a035-1d4093484c60

## Ownership & control

### Holdings / subsidiaries

- **SYNERGY MATE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0c9f4eb-e33a-5ff1-8927-e867123e43de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162776

## 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 **Wilton Nominees (IOM) Limited** — https://whiteintel.dev/entity/3e035971-8ff6-5a3f-8d97-1cd56df8ed95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wilton Nominees (IOM) Limited**. Human view: https://whiteintel.dev/entity/3e035971-8ff6-5a3f-8d97-1cd56df8ed95 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e035971-8ff6-5a3f-8d97-1cd56df8ed95._

_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"._