---
title: "Particular Nominee Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71237ee4-1577-5f54-bebf-22e2c0cf7cc8
json: https://whiteintel.dev/api/public/dossier/71237ee4-1577-5f54-bebf-22e2c0cf7cc8
identifier: icij:icijol-2247
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Particular Nominee Services Limited

**Type:** Organization  
**Identifier:** `icij:icijol-2247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71237ee4-1577-5f54-bebf-22e2c0cf7cc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71237ee4-1577-5f54-bebf-22e2c0cf7cc8  

## Ownership & control

### Holdings / subsidiaries

- **BRODAX Inc.** (director of) — https://whiteintel.dev/entity/ff6334e6-2d16-501b-8632-c0396b4e7b88
- **BRODAX Inc.** (shareholder of) — https://whiteintel.dev/entity/ff6334e6-2d16-501b-8632-c0396b4e7b88
- **TANTUM INC.** (director of) — https://whiteintel.dev/entity/ffcac7a3-627c-5333-9262-7788bb7a4548
- **TANTUM INC.** (shareholder of) — https://whiteintel.dev/entity/ffcac7a3-627c-5333-9262-7788bb7a4548
- **LOCUS Trade Inc.** (director of) — https://whiteintel.dev/entity/a252f191-6ecf-5c85-9227-0397a725c206
- **LOCUS Trade Inc.** (shareholder of) — https://whiteintel.dev/entity/a252f191-6ecf-5c85-9227-0397a725c206
- **MAGIS Limited** (director of) — https://whiteintel.dev/entity/fe15a113-304f-53b5-9404-f8a6a5ff1599
- **MAGIS Limited** (shareholder of) — https://whiteintel.dev/entity/fe15a113-304f-53b5-9404-f8a6a5ff1599
- **Interstar Trading Limited** (shareholder of) — https://whiteintel.dev/entity/95b3566e-0372-5722-bc7c-b0a63da14370
- **Smitsworth Ltd.** (director of) — https://whiteintel.dev/entity/319ab023-393a-5ce7-bf5c-7fa249107023
- **Smitsworth Ltd.** (shareholder of) — https://whiteintel.dev/entity/319ab023-393a-5ce7-bf5c-7fa249107023
- **Archinade Ltd.** (director of) — https://whiteintel.dev/entity/1781f718-172c-589a-9423-ab83fb7c176e

…and **3** 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/2247

## 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 **Particular Nominee Services Limited** — https://whiteintel.dev/entity/71237ee4-1577-5f54-bebf-22e2c0cf7cc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Particular Nominee Services Limited**. Human view: https://whiteintel.dev/entity/71237ee4-1577-5f54-bebf-22e2c0cf7cc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71237ee4-1577-5f54-bebf-22e2c0cf7cc8._

_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"._