---
title: "Grand Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56cd714a-de80-548c-9f25-c66bafec081b
json: https://whiteintel.dev/api/public/dossier/56cd714a-de80-548c-9f25-c66bafec081b
identifier: icij:icijol-12131570
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56cd714a-de80-548c-9f25-c66bafec081b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56cd714a-de80-548c-9f25-c66bafec081b  

## Ownership & control

### Holdings / subsidiaries

- **CELESTIA ACE ENTERPRISE INC.** (shareholder of) — https://whiteintel.dev/entity/62db4c45-e82a-50d7-9c64-22617c3e5968
- **Asian Mobile Telecom Limited** (shareholder of) — https://whiteintel.dev/entity/4871a1c1-7238-5102-afe0-89c070a6bece
- **KIRKMAN WORLDWIDE INC.** (shareholder of) — https://whiteintel.dev/entity/7cc61d00-76fc-5b51-a15a-8fde2b0d0652
- **WWIN Ltd.** (shareholder of) — https://whiteintel.dev/entity/bbe07701-71a8-5a01-810b-2124e168ce26
- **Majestic Horizon Group Limited** (shareholder of) — https://whiteintel.dev/entity/6a958af8-5b44-550d-8fe6-59e807ebd765
- **EXTELL WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6cfd6b9-df4d-57a5-a533-f8cbdcc91183
- **TransGlobal Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/9d8491c5-c26c-5914-ae13-27473cfa4ff1
- **TINKER BELLS GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/df403026-6a10-59ae-b140-4a10cea342f8
- **Tommy Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/04382f6c-9657-53c9-88a6-de1024119d73
- **Strategique Concept Ltd** (shareholder of) — https://whiteintel.dev/entity/e8b1e841-2828-5b0c-a7e8-941016b5146d
- **MARLAND GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/e801f970-b804-5bad-8256-63fda1dcdec9
- **ASIMONT GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9655cedb-e731-5299-85bd-956a83104140

…and **1** 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/12131570

## 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 **Grand Nominees Limited** — https://whiteintel.dev/entity/56cd714a-de80-548c-9f25-c66bafec081b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Nominees Limited**. Human view: https://whiteintel.dev/entity/56cd714a-de80-548c-9f25-c66bafec081b · Structured JSON: https://whiteintel.dev/api/public/dossier/56cd714a-de80-548c-9f25-c66bafec081b._

_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"._