---
title: "STANDARD NOMINEES (BAHAMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e638cf3-9e9e-5cee-8afa-8d1f3133924b
json: https://whiteintel.dev/api/public/dossier/4e638cf3-9e9e-5cee-8afa-8d1f3133924b
identifier: icij:icijol-22024803
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STANDARD NOMINEES (BAHAMA

**Type:** Organization  
**Identifier:** `icij:icijol-22024803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e638cf3-9e9e-5cee-8afa-8d1f3133924b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e638cf3-9e9e-5cee-8afa-8d1f3133924b  

## Ownership & control

### Holdings / subsidiaries

- **CAF Overseas Ltd.** (director) — https://whiteintel.dev/entity/ccf49bf3-3ac0-579c-833a-a1cc43804dd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22024803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD NOMINEES (BAHAMA**. Human view: https://whiteintel.dev/entity/4e638cf3-9e9e-5cee-8afa-8d1f3133924b · Structured JSON: https://whiteintel.dev/api/public/dossier/4e638cf3-9e9e-5cee-8afa-8d1f3133924b._

_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"._