---
title: "ESSEX NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ae1307-52ed-5854-b85a-60e5d5153e08
json: https://whiteintel.dev/api/public/dossier/73ae1307-52ed-5854-b85a-60e5d5153e08
identifier: icij:icijol-12126745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSEX NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12126745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73ae1307-52ed-5854-b85a-60e5d5153e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ae1307-52ed-5854-b85a-60e5d5153e08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Essex Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-96395` — https://whiteintel.dev/entity/479eac1f-bc27-51ce-85e1-cc547a1e1111
- **ESSEX NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-03316395` — https://whiteintel.dev/entity/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6
- **Essex Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12123520` — https://whiteintel.dev/entity/69277184-5365-51aa-9a3c-36129a7f0f54

## Ownership & control

### Holdings / subsidiaries

- **ROSEMAIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/64b7afd7-b96c-58b3-9611-bd715955c43a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12126745

## 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 **ESSEX NOMINEES LIMITED** — https://whiteintel.dev/entity/73ae1307-52ed-5854-b85a-60e5d5153e08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSEX NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/73ae1307-52ed-5854-b85a-60e5d5153e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ae1307-52ed-5854-b85a-60e5d5153e08._

_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"._