---
title: "KINGSRIDGE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6efeb557-ff8b-5769-bbe4-43904a67eaa5
json: https://whiteintel.dev/api/public/dossier/6efeb557-ff8b-5769-bbe4-43904a67eaa5
identifier: icij:icijol-12118303
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KINGSRIDGE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12118303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6efeb557-ff8b-5769-bbe4-43904a67eaa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6efeb557-ff8b-5769-bbe4-43904a67eaa5  

## Ownership & control

### Holdings / subsidiaries

- **DARSHAN INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/f8e8b9b7-44f1-58bc-a2cd-d573184f002b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSRIDGE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6efeb557-ff8b-5769-bbe4-43904a67eaa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6efeb557-ff8b-5769-bbe4-43904a67eaa5._

_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"._