---
title: "JEMELLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d1ac3f3-0c48-527c-a019-e9a3d384d380
json: https://whiteintel.dev/api/public/dossier/4d1ac3f3-0c48-527c-a019-e9a3d384d380
identifier: icij:icijol-10105559
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEMELLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10105559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d1ac3f3-0c48-527c-a019-e9a3d384d380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d1ac3f3-0c48-527c-a019-e9a3d384d380  

## Ownership & control

### Owners / controllers

- **NOTTINGHAM HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/2d7aca94-a36f-5882-b3c9-9657b6a37951
- **KINGSTON GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/fba13087-c239-58e5-809c-f910b44a032b
- **Mark Omelnitski** (shareholder of) — https://whiteintel.dev/entity/51597c3d-deb9-58d0-802c-30d85ae6d32b
- **Joseph Amin** (shareholder of) — https://whiteintel.dev/entity/2f0f8bd6-8ba8-5128-be43-6e03e967f5c8
- **Markom Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/59427295-5f2c-52f6-85ae-8b020a358dc1
- **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** (shareholder of) — https://whiteintel.dev/entity/a43b0a03-1fda-5f78-968f-aa2cfff6c152
- **OLEG KHATUNSTEV** (shareholder of) — https://whiteintel.dev/entity/b5e60ae3-ad15-59e0-894f-f517183a21ce
- **MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)** (shareholder of) — https://whiteintel.dev/entity/40d9ea5f-fd41-57fd-825f-547edd139eff

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10105559

## 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 **JEMELLE LIMITED** — https://whiteintel.dev/entity/4d1ac3f3-0c48-527c-a019-e9a3d384d380 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEMELLE LIMITED**. Human view: https://whiteintel.dev/entity/4d1ac3f3-0c48-527c-a019-e9a3d384d380 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d1ac3f3-0c48-527c-a019-e9a3d384d380._

_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"._