---
title: "STATECO (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf3f8d0-ac71-5709-be2e-b6172fac5912
json: https://whiteintel.dev/api/public/dossier/6cf3f8d0-ac71-5709-be2e-b6172fac5912
identifier: icij:icijol-12108033
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STATECO (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12108033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6cf3f8d0-ac71-5709-be2e-b6172fac5912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf3f8d0-ac71-5709-be2e-b6172fac5912  

## Ownership & control

### Holdings / subsidiaries

- **CITRINA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6515bd97-81ca-5326-9244-18cdde54ef61
- **H & D CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5698efe6-15f7-5570-ae4e-1cd418d507a8
- **OMRO LTD** (shareholder of) — https://whiteintel.dev/entity/b655c4fd-ceb8-5b22-9ae7-b4b322a40847

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108033

## 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 **STATECO (NOMINEES) LIMITED** — https://whiteintel.dev/entity/6cf3f8d0-ac71-5709-be2e-b6172fac5912 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATECO (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/6cf3f8d0-ac71-5709-be2e-b6172fac5912 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf3f8d0-ac71-5709-be2e-b6172fac5912._

_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"._