---
title: "ING NOMINEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4320458f-e52f-5e94-9fb2-53d026f7fa37
json: https://whiteintel.dev/api/public/dossier/4320458f-e52f-5e94-9fb2-53d026f7fa37
identifier: icij:icijol-12133995
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ING NOMINEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4320458f-e52f-5e94-9fb2-53d026f7fa37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4320458f-e52f-5e94-9fb2-53d026f7fa37  

## Ownership & control

### Holdings / subsidiaries

- **STEP-2-IT LIMITED** (shareholder of) — https://whiteintel.dev/entity/49ff4bd9-27b4-5d57-9583-7022aaac478d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133995

## 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 **ING NOMINEES (BVI) LIMITED** — https://whiteintel.dev/entity/4320458f-e52f-5e94-9fb2-53d026f7fa37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING NOMINEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/4320458f-e52f-5e94-9fb2-53d026f7fa37 · Structured JSON: https://whiteintel.dev/api/public/dossier/4320458f-e52f-5e94-9fb2-53d026f7fa37._

_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"._