---
title: "P.O.B. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4726a34c-65cc-53aa-87c8-2f4839357d03
json: https://whiteintel.dev/api/public/dossier/4726a34c-65cc-53aa-87c8-2f4839357d03
identifier: icij:icijol-12199406
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.O.B. NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12199406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4726a34c-65cc-53aa-87c8-2f4839357d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4726a34c-65cc-53aa-87c8-2f4839357d03  

## Ownership & control

### Holdings / subsidiaries

- **CORNELL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/205ed15a-a008-5636-a375-c73d39b4d25c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199406

## 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 **P.O.B. NOMINEES LIMITED** — https://whiteintel.dev/entity/4726a34c-65cc-53aa-87c8-2f4839357d03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.O.B. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4726a34c-65cc-53aa-87c8-2f4839357d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/4726a34c-65cc-53aa-87c8-2f4839357d03._

_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"._