---
title: "King Street Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5
json: https://whiteintel.dev/api/public/dossier/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5
identifier: icij:icijol-12196872
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# King Street Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KING STREET NOMINEES LIMITED** — GLEIF · `lei:213800BLYOX1UT5QVI79` — https://whiteintel.dev/entity/2df2ea87-cf02-5189-9394-ab1b9b9a6ff9

## Ownership & control

### Holdings / subsidiaries

- **SANTRONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5137d74-fa80-5629-ba63-f99eef7f5251

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196872

## 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 **King Street Nominees Limited** — https://whiteintel.dev/entity/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **King Street Nominees Limited**. Human view: https://whiteintel.dev/entity/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fd8d181-7d7b-567c-b0a4-c8d6c67817d5._

_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"._