---
title: "WARRANT NOMINEES LIMTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f883b75-e20d-51d7-ae56-8ee5ee7abd64
json: https://whiteintel.dev/api/public/dossier/4f883b75-e20d-51d7-ae56-8ee5ee7abd64
identifier: icij:icijol-12181824
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WARRANT NOMINEES LIMTED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f883b75-e20d-51d7-ae56-8ee5ee7abd64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f883b75-e20d-51d7-ae56-8ee5ee7abd64  

## Ownership & control

### Holdings / subsidiaries

- **GAZESTAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a722ea9d-c949-54bb-b173-30657e666746

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARRANT NOMINEES LIMTED**. Human view: https://whiteintel.dev/entity/4f883b75-e20d-51d7-ae56-8ee5ee7abd64 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f883b75-e20d-51d7-ae56-8ee5ee7abd64._

_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"._