---
title: "Aquitaine Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eb49907-718e-5770-96d5-bbb0b7bbe14e
json: https://whiteintel.dev/api/public/dossier/3eb49907-718e-5770-96d5-bbb0b7bbe14e
identifier: icij:icijol-12223316
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aquitaine Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12223316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3eb49907-718e-5770-96d5-bbb0b7bbe14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eb49907-718e-5770-96d5-bbb0b7bbe14e  

## Ownership & control

### Holdings / subsidiaries

- **EPD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea30288-5cfa-5719-bbe8-ca3002f21cc1
- **GCD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a04f909f-3099-580b-b12c-720e93062ae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aquitaine Nominees Limited**. Human view: https://whiteintel.dev/entity/3eb49907-718e-5770-96d5-bbb0b7bbe14e · Structured JSON: https://whiteintel.dev/api/public/dossier/3eb49907-718e-5770-96d5-bbb0b7bbe14e._

_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"._