---
title: "Red Shield Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b
json: https://whiteintel.dev/api/public/dossier/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b
identifier: icij:icijol-12154607
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Red Shield Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12154607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b  

## Ownership & control

### Holdings / subsidiaries

- **HAYLEY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/acdd53eb-1444-57cc-a133-ff9c087eb59a
- **KHARN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c10cb6b2-a185-5404-8eba-abf485da6cd4
- **CHARLEY NOBLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cc20619-bfbf-58a5-b797-84bc0e337ac8
- **WYNMOOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff829fa8-cee8-56b0-b898-5a5c6bbfb822
- **Halstead Holder Ltd.** (shareholder of) — https://whiteintel.dev/entity/06b07cbb-262e-5251-8993-902bbf74fcbc
- **Belgate Supreme Ltd.** (shareholder of) — https://whiteintel.dev/entity/9c5f5d38-2716-5ffb-8203-7bfa4b2ff9ab
- **WINCROSS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/66e1b241-7501-5ba9-8b57-ec5211469114
- **BRITEWATAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/095e45c5-b781-56d2-89f2-149281a3eacd
- **FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d8ad70c-8922-5145-af7e-e4d905e693a0
- **OSCA SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c5dd1c0-92a9-58bc-bcb7-55995bc19e99
- **URSOLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d4bd9bc-5311-50a9-9733-dee615869538
- **FOOTWAY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b041f45c-40cb-52fe-990c-ce87ef52cae2

…and **5** 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/12154607

## 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 **Red Shield Nominees Limited** — https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Red Shield Nominees Limited**. Human view: https://whiteintel.dev/entity/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/4d413bb8-cc59-58c2-9ae9-c6f08b814a6b._

_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"._