---
title: "PICA Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ce595a-520e-5c60-aa20-4761334f3635
json: https://whiteintel.dev/api/public/dossier/65ce595a-520e-5c60-aa20-4761334f3635
identifier: icij:icijol-12129276
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PICA Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12129276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65ce595a-520e-5c60-aa20-4761334f3635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ce595a-520e-5c60-aa20-4761334f3635  

## Ownership & control

### Holdings / subsidiaries

- **WEAVERBIRD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d8e1a52-bbc2-5b24-b37c-28b18c2a16d7
- **MARITEK WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4749aeab-8f62-52dd-961d-772ba67de640
- **MEDICAL RESEARCH CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9c419b1-252f-5b04-8229-c9135bcbed9c
- **TELEVISION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/df065dd9-2988-54ad-8a9f-910fdf271ecc
- **HEDWYN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fd5c62c-6211-5d2a-b67c-8134f32144fd
- **NEVIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83abf263-854a-5030-892f-2d179679fb0f
- **TABLEAU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6338a245-1640-5e81-ac45-4533c40e376e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129276

## 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 **PICA Nominees Limited** — https://whiteintel.dev/entity/65ce595a-520e-5c60-aa20-4761334f3635 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICA Nominees Limited**. Human view: https://whiteintel.dev/entity/65ce595a-520e-5c60-aa20-4761334f3635 · Structured JSON: https://whiteintel.dev/api/public/dossier/65ce595a-520e-5c60-aa20-4761334f3635._

_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"._