---
title: "VOLAW NOMINEES ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04
json: https://whiteintel.dev/api/public/dossier/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04
identifier: icij:icijol-12148424
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLAW NOMINEES ONE LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12148424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04  

## Ownership & control

### Holdings / subsidiaries

- **DORCAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29a7b1af-934a-53a6-a854-a5955a502372
- **TYRY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/622d8879-d214-58f9-9b2e-ed6a86089c68
- **TOPAZ ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b57fc373-0a33-54d1-915a-cadfcfc6fa53
- **TREETOP OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/385564cf-e1bc-5af9-8f34-4b9689288b97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148424

## 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 **VOLAW NOMINEES ONE LIMITED** — https://whiteintel.dev/entity/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLAW NOMINEES ONE LIMITED**. Human view: https://whiteintel.dev/entity/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea4c5c8-d7eb-52b2-8cec-ee8bf184ea04._

_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"._