---
title: "UBS Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/767cfb50-6ddc-599d-bedb-121923313158
json: https://whiteintel.dev/api/public/dossier/767cfb50-6ddc-599d-bedb-121923313158
identifier: icij:icijol-12146826
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# UBS Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12146826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/767cfb50-6ddc-599d-bedb-121923313158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/767cfb50-6ddc-599d-bedb-121923313158  

## Ownership & control

### Holdings / subsidiaries

- **QUINTESSE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07
- **MirrorFox Films Limited** (shareholder of) — https://whiteintel.dev/entity/bd04f7e7-e45f-53a2-af51-84ef200fac7f
- **KHYRA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3b92f984-b9c9-5e2e-9308-f57b08ff71db
- **TOPAZ MOUNTAIN LTD.** (shareholder of) — https://whiteintel.dev/entity/0fb6dd97-c04a-5711-a76f-dcad8cc58b44
- **PATWELL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e5cf3c1-5103-58ba-97da-dab9f27d5fde
- **FLORES ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/15690be1-8fef-5e31-8fdb-e1ac0d8694e1
- **CLIVEDALE OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/4fcd5a82-a9ef-561a-9f54-fedf5fa42674

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146826

## 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 **UBS Nominees Limited** — https://whiteintel.dev/entity/767cfb50-6ddc-599d-bedb-121923313158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS Nominees Limited**. Human view: https://whiteintel.dev/entity/767cfb50-6ddc-599d-bedb-121923313158 · Structured JSON: https://whiteintel.dev/api/public/dossier/767cfb50-6ddc-599d-bedb-121923313158._

_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"._