---
title: "Mossfon Nominees International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73c53e65-c165-5a05-b1ee-c7243d0fc37a
json: https://whiteintel.dev/api/public/dossier/73c53e65-c165-5a05-b1ee-c7243d0fc37a
identifier: icij:icijol-12136472
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mossfon Nominees International Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73c53e65-c165-5a05-b1ee-c7243d0fc37a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73c53e65-c165-5a05-b1ee-c7243d0fc37a  

## Ownership & control

### Holdings / subsidiaries

- **MELVIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c26cf29d-9aac-5c3f-850a-189dfb5abf3b
- **OAKFORD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b108f883-abae-5f44-92b7-7329e3d39f00
- **CASTLEBAY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f6ba49b-e119-5e0e-9310-acf0abd37067
- **NEWMONT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/ccd68db7-5546-5cc2-9d0b-5e223a7ea6f7
- **WEBSTER INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/f378e215-d1fc-5b4a-b9fa-9bbb3e3a6ade

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136472

## 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 **Mossfon Nominees International Ltd.** — https://whiteintel.dev/entity/73c53e65-c165-5a05-b1ee-c7243d0fc37a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mossfon Nominees International Ltd.**. Human view: https://whiteintel.dev/entity/73c53e65-c165-5a05-b1ee-c7243d0fc37a · Structured JSON: https://whiteintel.dev/api/public/dossier/73c53e65-c165-5a05-b1ee-c7243d0fc37a._

_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"._