---
title: "Scotston Nominees Limited as Trustee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53cf2cea-f00a-50c5-858d-b552addf93e9
json: https://whiteintel.dev/api/public/dossier/53cf2cea-f00a-50c5-858d-b552addf93e9
identifier: icij:icijol-43020
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Scotston Nominees Limited as Trustee

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-43020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53cf2cea-f00a-50c5-858d-b552addf93e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53cf2cea-f00a-50c5-858d-b552addf93e9  

## Ownership & control

### Holdings / subsidiaries

- **Regency Pacific International Limited** (shareholder of) — https://whiteintel.dev/entity/42a0ff7f-4d9c-549c-b8c3-d908c7edd2cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43020

## 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 **Scotston Nominees Limited as Trustee** — https://whiteintel.dev/entity/53cf2cea-f00a-50c5-858d-b552addf93e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scotston Nominees Limited as Trustee**. Human view: https://whiteintel.dev/entity/53cf2cea-f00a-50c5-858d-b552addf93e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/53cf2cea-f00a-50c5-858d-b552addf93e9._

_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"._