---
title: "General Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7174820b-6f6e-534a-9451-7fbfb26dbeec
json: https://whiteintel.dev/api/public/dossier/7174820b-6f6e-534a-9451-7fbfb26dbeec
identifier: icij:icijol-12119900
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# General Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12119900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7174820b-6f6e-534a-9451-7fbfb26dbeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7174820b-6f6e-534a-9451-7fbfb26dbeec  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN PHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f526b510-3a2d-5a9c-9c38-4cc0be343a8a
- **HATRICK S.A.** (shareholder of) — https://whiteintel.dev/entity/a7ce0dae-d70f-5bbb-8027-b4f5bd8b6075
- **DUDLEY TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/2d8355d1-809a-51ed-9ed0-c7e51ae9bcd0
- **ARTISAN WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfc4b58-d2a4-5499-b432-2320ac4b946c
- **BEVEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a0c1215-fe81-5d7b-b238-7ff832a438d1
- **EYRE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbfb6cbd-d9d0-5f02-be97-2b0018082d50
- **CHART CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bbb91444-a4c3-55ad-a990-11d77a10f29c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119900

## 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 **General Nominees Limited** — https://whiteintel.dev/entity/7174820b-6f6e-534a-9451-7fbfb26dbeec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Nominees Limited**. Human view: https://whiteintel.dev/entity/7174820b-6f6e-534a-9451-7fbfb26dbeec · Structured JSON: https://whiteintel.dev/api/public/dossier/7174820b-6f6e-534a-9451-7fbfb26dbeec._

_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"._