---
title: "CONFUCIUS NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/581c8f5a-c7e8-54bc-97ff-2934646a93ee
json: https://whiteintel.dev/api/public/dossier/581c8f5a-c7e8-54bc-97ff-2934646a93ee
identifier: icij:icijol-12142960
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONFUCIUS NOMINEES LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12142960`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/581c8f5a-c7e8-54bc-97ff-2934646a93ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/581c8f5a-c7e8-54bc-97ff-2934646a93ee  

## Ownership & control

### Holdings / subsidiaries

- **BRUNSTERBAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/295e33d8-d356-56e4-9977-75c87499a91e
- **REDANA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ee99ad7-99a6-50df-b344-8e58090c77a0
- **SKY VENTURES LTD.** (shareholder of) — https://whiteintel.dev/entity/cd186dd1-bf49-58e0-8c3b-7a77f085ee74
- **MACHINES + TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/391da4b6-c99b-5d64-83fa-0ab098019a82
- **NARTIMER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82438ac9-d4fb-5611-923f-2f3f98caa79b
- **Misharini Limited** (shareholder of) — https://whiteintel.dev/entity/cfe2a36d-1d53-56ae-98c8-80deb88d2453
- **Guara Services Limited** (shareholder of) — https://whiteintel.dev/entity/c798f4b5-41e6-5867-9092-e19b17ba423d
- **Jive Investments Limited** (shareholder of) — https://whiteintel.dev/entity/564f955b-fb28-52e5-a4dc-67072d72f711
- **Hicklin Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/99ecef2a-4efa-58ea-a1d2-826b603969e2
- **Birdaggio Limited** (shareholder of) — https://whiteintel.dev/entity/51c3425a-7680-5b0a-a091-bf71984969eb
- **RODRIGO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d546f0c-cecd-5fba-88fa-298ef52a5202

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142960

## 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 **CONFUCIUS NOMINEES LTD** — https://whiteintel.dev/entity/581c8f5a-c7e8-54bc-97ff-2934646a93ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONFUCIUS NOMINEES LTD**. Human view: https://whiteintel.dev/entity/581c8f5a-c7e8-54bc-97ff-2934646a93ee · Structured JSON: https://whiteintel.dev/api/public/dossier/581c8f5a-c7e8-54bc-97ff-2934646a93ee._

_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"._