---
title: "MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46337ff4-7325-59ba-80dd-7620ed3945a8
json: https://whiteintel.dev/api/public/dossier/46337ff4-7325-59ba-80dd-7620ed3945a8
identifier: icij:icijol-12219190
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-12219190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46337ff4-7325-59ba-80dd-7620ed3945a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46337ff4-7325-59ba-80dd-7620ed3945a8  

## Ownership & control

### Holdings / subsidiaries

- **LUCKY VILLA GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/e2614357-e73e-5f14-a1d9-7a7086249a7d
- **FOSTER CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/edb8bc35-b3bb-5195-8569-aba63c800cdf
- **HYFIELD FINANCIAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/fbef61ff-e21b-5a11-84a9-3a8a67306dd3
- **START-2-INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e57d23-d66f-5623-bbd3-1f0c22613dc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219190

## 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 **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** — https://whiteintel.dev/entity/46337ff4-7325-59ba-80dd-7620ed3945a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)**. Human view: https://whiteintel.dev/entity/46337ff4-7325-59ba-80dd-7620ed3945a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/46337ff4-7325-59ba-80dd-7620ed3945a8._

_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"._