---
title: "UBS Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba
json: https://whiteintel.dev/api/public/dossier/4851c022-554f-5408-b7e1-cb16853cecba
identifier: icij:icijol-47601
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# UBS Nominees Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-47601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4851c022-554f-5408-b7e1-cb16853cecba  

## Ownership & control

### Holdings / subsidiaries

- **FINMARK ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/43ef7bf1-31ea-589f-b74a-2e81692bf2e0
- **BINARY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/31f505f3-d152-549d-9f59-7951fec0b163
- **FLYING SUPREME LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0495499-1288-5688-ac47-46f3d5c48ebd
- **SILHOUETTE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5c34a36-dc5a-5a12-9b17-6352cf7b2364
- **KWONG CHUN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e0721ff-212c-542e-9e38-2112d0171e34
- **LONGITUDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f79c7ec-119e-5a8f-b545-8761dacdbbb1
- **ASIAN SPECTRUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e81d8b8-4bd4-5fd7-b356-4b5a00e93c0a
- **HOI LUNG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/642d54d0-2fd9-56d6-99b1-a3e3b304f41e
- **LAYLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f
- **KOON HING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3763b01c-6646-574c-9843-e2ff80b88f45
- **MELODY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f18d1c20-4b3a-545a-81c1-c2d51ac42490
- **IRIS SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38abc290-fb2f-52c2-862a-f5d8738fa294

…and **140** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47601

## 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 **UBS Nominees Limited** — https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS Nominees Limited**. Human view: https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba · Structured JSON: https://whiteintel.dev/api/public/dossier/4851c022-554f-5408-b7e1-cb16853cecba._

_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"._