---
title: "NOMAD TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52fa581d-77c9-5853-9daa-85bb6304e56a
json: https://whiteintel.dev/api/public/dossier/52fa581d-77c9-5853-9daa-85bb6304e56a
identifier: icij:icijol-80016692
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOMAD TRUST

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80016692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52fa581d-77c9-5853-9daa-85bb6304e56a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52fa581d-77c9-5853-9daa-85bb6304e56a  

## Ownership & control

### Holdings / subsidiaries

- **WHC INC** (beneficial owner of) — https://whiteintel.dev/entity/200d10c0-0c54-5548-b892-22e0e09d4a99
- **WHC INC** (beneficiary of) — https://whiteintel.dev/entity/200d10c0-0c54-5548-b892-22e0e09d4a99
- **CP LIMITED** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e8edf0ca-e9d8-5a3a-9402-49ca902616e9
- **MAKAR TRUST** (beneficiary of) — https://whiteintel.dev/entity/f20b7489-5411-5ebe-a5ef-5f6ea82e78e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80016692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMAD TRUST**. Human view: https://whiteintel.dev/entity/52fa581d-77c9-5853-9daa-85bb6304e56a · Structured JSON: https://whiteintel.dev/api/public/dossier/52fa581d-77c9-5853-9daa-85bb6304e56a._

_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"._