---
title: "EFG NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df06b84-e4ee-5638-8d64-9153e94853f5
json: https://whiteintel.dev/api/public/dossier/4df06b84-e4ee-5638-8d64-9153e94853f5
identifier: icij:icijol-12026994
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFG NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12026994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4df06b84-e4ee-5638-8d64-9153e94853f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df06b84-e4ee-5638-8d64-9153e94853f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EFG NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12034090` — https://whiteintel.dev/entity/0e4a232d-c15c-54ef-825a-f42b0f66397e
- **EFG NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-OE025700` — https://whiteintel.dev/entity/efd10d18-d591-5463-acda-b13459e27ac6
- **EFG Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12048542` — https://whiteintel.dev/entity/9ce067e1-ef10-50e9-9c51-2f7df6a472d4
- **EFG Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-19068` — https://whiteintel.dev/entity/d334acc4-80e9-5231-9c22-aee4c592136e

## Ownership & control

### Holdings / subsidiaries

- **HOLMEAD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e902bc2-338d-58f0-b2b1-459a906c0f31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12026994

## 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 **EFG NOMINEES LIMITED** — https://whiteintel.dev/entity/4df06b84-e4ee-5638-8d64-9153e94853f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4df06b84-e4ee-5638-8d64-9153e94853f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df06b84-e4ee-5638-8d64-9153e94853f5._

_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"._