---
title: "GWCM Nominees Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/544ec796-97ec-54dd-8ea1-403b69d660dc
json: https://whiteintel.dev/api/public/dossier/544ec796-97ec-54dd-8ea1-403b69d660dc
identifier: icij:icijol-12219215
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GWCM Nominees Ltd

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-12219215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/544ec796-97ec-54dd-8ea1-403b69d660dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/544ec796-97ec-54dd-8ea1-403b69d660dc  

## Ownership & control

### Holdings / subsidiaries

- **PANTERA MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/a917ad76-17ca-5c8e-a91b-373baf812bcf
- **PANTERA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abaa1535-09e4-51ed-89d1-d98fe9bb969b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12219215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GWCM Nominees Ltd**. Human view: https://whiteintel.dev/entity/544ec796-97ec-54dd-8ea1-403b69d660dc · Structured JSON: https://whiteintel.dev/api/public/dossier/544ec796-97ec-54dd-8ea1-403b69d660dc._

_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"._