---
title: "GRAND NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc
json: https://whiteintel.dev/api/public/dossier/6910aa6c-67a7-50ca-add0-1e5dbb1366dc
identifier: icij:icijol-12124779
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAND NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6910aa6c-67a7-50ca-add0-1e5dbb1366dc  

## Ownership & control

### Holdings / subsidiaries

- **Sumatera Coal Ltd.** (shareholder of) — https://whiteintel.dev/entity/d5a103e0-c14d-5d86-8c0e-8c81d254ab9d
- **DESFORD ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/21821edf-1e12-5436-a9dd-1934a8e12995
- **CONCERTO GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0f0bf137-2d65-5846-a699-6e1e2192e3a5
- **OAKLEIGH CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5eeea845-6ba6-5209-b823-b4808198260d
- **Bursa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ab2477c1-3789-539c-a917-b9f152387d3b
- **Oakcrest Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff4c460d-043e-55e5-aab3-bd1e73772c77
- **REE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26ee17f6-3df9-5778-95b3-3efa3b441760
- **CHEER BILLION INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/1fd9cc26-c4a2-56db-8558-923ad59695fe
- **Celestia Bear Limited** (shareholder of) — https://whiteintel.dev/entity/006989fb-3556-5fb0-be80-5a16700cce9f
- **HEIFER CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/58616cd6-e1ac-5209-a1b3-c67cf42ed77f
- **GRANDEUR SERVICES WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/413476eb-9093-5fa3-85af-f4eb4de3d622
- **JOY UNIVERSE VENTURES LTD.** (shareholder of) — https://whiteintel.dev/entity/8e6d5315-afe4-5da0-9a54-18a093b936cf

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124779

## 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 **GRAND NOMINEES LIMITED** — https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6910aa6c-67a7-50ca-add0-1e5dbb1366dc · Structured JSON: https://whiteintel.dev/api/public/dossier/6910aa6c-67a7-50ca-add0-1e5dbb1366dc._

_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"._