---
title: "DH NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77649810-558b-5dd3-bcf3-bf932d44f171
json: https://whiteintel.dev/api/public/dossier/77649810-558b-5dd3-bcf3-bf932d44f171
identifier: icij:icijol-12124910
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DH NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77649810-558b-5dd3-bcf3-bf932d44f171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77649810-558b-5dd3-bcf3-bf932d44f171  

## Ownership & control

### Holdings / subsidiaries

- **PINEHILL CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a
- **LANDHURST DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/08a35e65-21d1-5c67-8921-8ca863009342

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124910

## 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 **DH NOMINEES LTD.** — https://whiteintel.dev/entity/77649810-558b-5dd3-bcf3-bf932d44f171 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DH NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/77649810-558b-5dd3-bcf3-bf932d44f171 · Structured JSON: https://whiteintel.dev/api/public/dossier/77649810-558b-5dd3-bcf3-bf932d44f171._

_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"._