---
title: "Offshore Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41b43de0-d555-52dd-ab80-4a5f7d91126a
json: https://whiteintel.dev/api/public/dossier/41b43de0-d555-52dd-ab80-4a5f7d91126a
identifier: icij:icijol-80108273
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Offshore Nominees Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80108273`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41b43de0-d555-52dd-ab80-4a5f7d91126a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b43de0-d555-52dd-ab80-4a5f7d91126a  

## Ownership & control

### Holdings / subsidiaries

- **TYPHOON SEAS, INC.** (shareholder of) — https://whiteintel.dev/entity/d4e710f0-80b9-5b60-ac08-690acb436e9b
- **SUNSET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108273

## 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 **Offshore Nominees Ltd.** — https://whiteintel.dev/entity/41b43de0-d555-52dd-ab80-4a5f7d91126a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore Nominees Ltd.**. Human view: https://whiteintel.dev/entity/41b43de0-d555-52dd-ab80-4a5f7d91126a · Structured JSON: https://whiteintel.dev/api/public/dossier/41b43de0-d555-52dd-ab80-4a5f7d91126a._

_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"._