---
title: "CKP NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62881fd2-e6d7-5645-82ea-87533953ab10
json: https://whiteintel.dev/api/public/dossier/62881fd2-e6d7-5645-82ea-87533953ab10
identifier: icij:icijol-240080166
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CKP NOMINEES LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62881fd2-e6d7-5645-82ea-87533953ab10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62881fd2-e6d7-5645-82ea-87533953ab10  

## Ownership & control

### Owners / controllers

- **CKP FIDUCIARIES AG** (Beneficial Owner) — https://whiteintel.dev/entity/a0ba6425-1091-5860-bfbf-4304f3d53866

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

1. **CKP FIDUCIARIES AG** — Beneficial Owner → *CKP NOMINEES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CKP NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/62881fd2-e6d7-5645-82ea-87533953ab10 · Structured JSON: https://whiteintel.dev/api/public/dossier/62881fd2-e6d7-5645-82ea-87533953ab10._

_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"._