---
title: "ICM Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/503734c3-e6fd-5294-9300-80ee1dc9bc10
json: https://whiteintel.dev/api/public/dossier/503734c3-e6fd-5294-9300-80ee1dc9bc10
identifier: icij:icijol-12146273
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICM Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12146273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/503734c3-e6fd-5294-9300-80ee1dc9bc10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/503734c3-e6fd-5294-9300-80ee1dc9bc10  

## Ownership & control

### Holdings / subsidiaries

- **WALNUTCREEK OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/8820c2bf-e1d3-50b1-b248-202b55d6338f
- **Ocean Cruise Ltd** (shareholder of) — https://whiteintel.dev/entity/934659fb-419f-565d-b097-bdf46ccedab0
- **Demibourne Property Limited** (shareholder of) — https://whiteintel.dev/entity/a0ca3e22-883c-562a-94ca-b2903716037b
- **NEOCOM Tech Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2a2db8d0-b5c2-5a9d-bc38-3650301f47d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICM Nominees Limited**. Human view: https://whiteintel.dev/entity/503734c3-e6fd-5294-9300-80ee1dc9bc10 · Structured JSON: https://whiteintel.dev/api/public/dossier/503734c3-e6fd-5294-9300-80ee1dc9bc10._

_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"._