---
title: "Europlan Nominees No. 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74c777de-cb26-56cf-9c25-bcd2dac78e33
json: https://whiteintel.dev/api/public/dossier/74c777de-cb26-56cf-9c25-bcd2dac78e33
identifier: icij:icijol-12157295
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Europlan Nominees No. 1 Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12157295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74c777de-cb26-56cf-9c25-bcd2dac78e33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74c777de-cb26-56cf-9c25-bcd2dac78e33  

## Ownership & control

### Holdings / subsidiaries

- **COTEFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/844550e4-3c95-546a-ac5c-5da9f48a8b28
- **AVALON CAPITAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5cbb6a9-f7ed-55b8-9175-2344b02ef7f9
- **NENA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae2f77f9-be21-5980-90bd-376168e5e454
- **Greenville Associates Limited** (shareholder of) — https://whiteintel.dev/entity/ed5be284-5ea8-5553-ab2d-b243e375aede

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157295

## 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 **Europlan Nominees No. 1 Limited** — https://whiteintel.dev/entity/74c777de-cb26-56cf-9c25-bcd2dac78e33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Europlan Nominees No. 1 Limited**. Human view: https://whiteintel.dev/entity/74c777de-cb26-56cf-9c25-bcd2dac78e33 · Structured JSON: https://whiteintel.dev/api/public/dossier/74c777de-cb26-56cf-9c25-bcd2dac78e33._

_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"._