---
title: "Colairie Nominees Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63438398-4e41-59aa-968a-1c5ffdbcb1b6
json: https://whiteintel.dev/api/public/dossier/63438398-4e41-59aa-968a-1c5ffdbcb1b6
identifier: icij:icijol-23898
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Colairie Nominees Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-23898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63438398-4e41-59aa-968a-1c5ffdbcb1b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63438398-4e41-59aa-968a-1c5ffdbcb1b6  

## Ownership & control

### Holdings / subsidiaries

- **McReary Capital Partners Limited** (director of) — https://whiteintel.dev/entity/df5564ce-6d3b-58cd-893b-e41184dd5ab5
- **Magenta Alliance Group Limited** (director of) — https://whiteintel.dev/entity/6509d922-1697-52d7-b449-8fa286748af5
- **BARNEY INTERVEST LTD.** (director of) — https://whiteintel.dev/entity/81f99852-1665-5479-ac38-9b2abaa2d4bc
- **SOUTHBELL LIMITED** (director of) — https://whiteintel.dev/entity/ef69f453-1cd1-5b0d-80e2-4b5ff321cb8e
- **UNILAND GROUP LTD.** (director of) — https://whiteintel.dev/entity/1670acfc-ede1-5946-a3b0-bc401bd09397

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23898

## 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 **Colairie Nominees Ltd** — https://whiteintel.dev/entity/63438398-4e41-59aa-968a-1c5ffdbcb1b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colairie Nominees Ltd**. Human view: https://whiteintel.dev/entity/63438398-4e41-59aa-968a-1c5ffdbcb1b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/63438398-4e41-59aa-968a-1c5ffdbcb1b6._

_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"._