---
title: "NG NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a815611-8ff4-543f-8549-e98d1271b98d
json: https://whiteintel.dev/api/public/dossier/6a815611-8ff4-543f-8549-e98d1271b98d
identifier: icij:icijol-56012116
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NG NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56012116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a815611-8ff4-543f-8549-e98d1271b98d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a815611-8ff4-543f-8549-e98d1271b98d  

## Ownership & control

### Holdings / subsidiaries

- **CEH Malta Limited** (director of) — https://whiteintel.dev/entity/9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f
- **CEH Malta Limited** (legal representative of) — https://whiteintel.dev/entity/9f758d4b-f4ea-51c9-8db7-779bf0e0bd6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012116

## 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 **NG NOMINEES LIMITED** — https://whiteintel.dev/entity/6a815611-8ff4-543f-8549-e98d1271b98d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NG NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6a815611-8ff4-543f-8549-e98d1271b98d · Structured JSON: https://whiteintel.dev/api/public/dossier/6a815611-8ff4-543f-8549-e98d1271b98d._

_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"._