---
title: "MISON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f64388-4be9-5d0e-a78d-1cc3d52479ea
json: https://whiteintel.dev/api/public/dossier/56f64388-4be9-5d0e-a78d-1cc3d52479ea
identifier: icij:icijol-12217434
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12217434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56f64388-4be9-5d0e-a78d-1cc3d52479ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f64388-4be9-5d0e-a78d-1cc3d52479ea  

## Ownership & control

### Holdings / subsidiaries

- **CARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/84381218-2cf3-596e-8831-d421e5e91177
- **VILASAR INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/929e647d-6054-5fee-88d6-a833b701d2f4
- **TORUN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ac77d5c8-ccd3-5720-8a75-7c02cf8e71fa
- **TOPCLUB CORPORATION** (shareholder of) — https://whiteintel.dev/entity/91193491-e6fa-528e-8137-219fea12ea77
- **VALLE FRESCO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d57f48a-172e-56c1-8a9e-e7ccff2a19ce
- **POLAR CIRCLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/60e0fe6d-4bd8-5e10-abec-24f0b0390a0e
- **BSG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a16d71d1-541d-52e1-b5bc-2731158bdae2
- **MANDURAH INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39b08822-9bbf-5485-bc0c-a8514fe8fd62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217434

## 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 **MISON NOMINEES LIMITED** — https://whiteintel.dev/entity/56f64388-4be9-5d0e-a78d-1cc3d52479ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/56f64388-4be9-5d0e-a78d-1cc3d52479ea · Structured JSON: https://whiteintel.dev/api/public/dossier/56f64388-4be9-5d0e-a78d-1cc3d52479ea._

_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"._