---
title: "C.M.B.S. Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6532e319-3aa2-5f56-b59e-68eadb6fb3b2
json: https://whiteintel.dev/api/public/dossier/6532e319-3aa2-5f56-b59e-68eadb6fb3b2
identifier: icij:icijol-80043379
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.M.B.S. Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80043379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6532e319-3aa2-5f56-b59e-68eadb6fb3b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6532e319-3aa2-5f56-b59e-68eadb6fb3b2  

## Ownership & control

### Holdings / subsidiaries

- **Murgatroyd Ltd** (shareholder of) — https://whiteintel.dev/entity/55a1de0f-76bd-5724-b5a1-d08e121cdd84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.M.B.S. Nominees Limited**. Human view: https://whiteintel.dev/entity/6532e319-3aa2-5f56-b59e-68eadb6fb3b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6532e319-3aa2-5f56-b59e-68eadb6fb3b2._

_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"._