---
title: "IMPERIUM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4
json: https://whiteintel.dev/api/public/dossier/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4
identifier: icij:icijol-240511062
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMPERIUM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240511062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Imperium Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-240513676` — https://whiteintel.dev/entity/5882e1a0-f1d7-5e35-942d-bf4f50a1d12e
- **IMPERIUM NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240514028` — https://whiteintel.dev/entity/a8fc4ec7-e20d-5253-a20f-57fa75a03ced
- **IMPERIUM NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095295` — https://whiteintel.dev/entity/e325f1aa-e4a7-5a68-b541-71654124f1b3
- **IMPERIUM NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240513397` — https://whiteintel.dev/entity/ed684757-a430-5186-991a-c7b06d685ad8
- **Imperium Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-240510624` — https://whiteintel.dev/entity/701d3708-4625-56f7-a951-f759563ebc03
- **IMPERIUM NOMINEES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/9a90d868-d2f1-50e4-aa57-d6a909d8e509
- **Imperium Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-240513120` — https://whiteintel.dev/entity/9c5bb575-0144-5b55-b9fd-4a899c445768
- **IMPERIUM NOMINEES LIMITED** — cyprus_drcor · `cy-reg:125655` — https://whiteintel.dev/entity/c501ca8a-8f64-5651-bf7d-7306779176fa
- **IMPERIUM NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240510484` — https://whiteintel.dev/entity/c56b7ab9-844f-503b-8905-755724840396

## Ownership & control

### Holdings / subsidiaries

- **D'ZANDRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13de25f5-fb77-54a5-8002-2c719f2fe596

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511062

## 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 **IMPERIUM NOMINEES LIMITED** — https://whiteintel.dev/entity/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIUM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7175aea4-0f4d-5e7f-9df2-8785a7b02fc4._

_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"._