---
title: "CORPORATE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8
json: https://whiteintel.dev/api/public/dossier/52901d52-60ca-532b-b3b4-0c227cd5d2a8
identifier: icij:icijol-12142280
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52901d52-60ca-532b-b3b4-0c227cd5d2a8  

## Ownership & control

### Holdings / subsidiaries

- **FREIGHT-WATCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeb0cb88-af80-5d3d-9af3-8622ae512501
- **AVENELL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/05db14bd-5b78-5413-9708-bcd91b859be2
- **SEDAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1dfb4e0-8a86-5fe1-8f36-9cb26a6ff83e
- **ENOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/71d0f402-9853-5ab8-a354-4b9116b9e76a
- **AVIATION LEASING (INTERNATIONAL) GMBH** (shareholder of) — https://whiteintel.dev/entity/28421d79-76b2-536e-91ec-9162655101b7
- **FINMAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/a01c5ff4-d955-50ce-9ca2-1dfc2cc27476
- **SHARRAN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0f243a2-1569-5846-b083-1ffa99705828
- **WHINBURGH CORPORATION** (shareholder of) — https://whiteintel.dev/entity/934d4316-d3ca-5232-b885-f27303c5f739
- **TORCRAIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/48a21b10-abd8-5c34-8db0-fdc88d19eb7f
- **ROOSEN TOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cd879e8-32d4-5a77-92e3-1a2db418dd7e
- **HAWKSEYES PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b74592fe-9104-5abb-aeb4-5bc1aa3186f6
- **DARRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df7e65a4-f672-5a7f-8645-e461769206a4

…and **14** 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/12142280

## 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 **CORPORATE NOMINEES LIMITED** — https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/52901d52-60ca-532b-b3b4-0c227cd5d2a8._

_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"._