---
title: "OXFORD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5354532b-e564-5204-b4e2-cb7b82eecb73
json: https://whiteintel.dev/api/public/dossier/5354532b-e564-5204-b4e2-cb7b82eecb73
identifier: icij:icijol-12110273
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OXFORD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12110273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5354532b-e564-5204-b4e2-cb7b82eecb73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5354532b-e564-5204-b4e2-cb7b82eecb73  

## Ownership & control

### Holdings / subsidiaries

- **MELAKA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd
- **LAKEMOUNT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46101835-248a-5e88-a110-c8c32fb3c584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXFORD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5354532b-e564-5204-b4e2-cb7b82eecb73 · Structured JSON: https://whiteintel.dev/api/public/dossier/5354532b-e564-5204-b4e2-cb7b82eecb73._

_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"._