---
title: "Guardian Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7938020e-ed06-5837-9ab6-a9132cd65b18
json: https://whiteintel.dev/api/public/dossier/7938020e-ed06-5837-9ab6-a9132cd65b18
identifier: icij:icijol-12155861
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Guardian Nominees Limited

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12155861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7938020e-ed06-5837-9ab6-a9132cd65b18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7938020e-ed06-5837-9ab6-a9132cd65b18  

## Ownership & control

### Holdings / subsidiaries

- **Bursa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ab2477c1-3789-539c-a917-b9f152387d3b
- **Nine Rivers Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b46626e5-a798-50f5-b99a-02edd1550ff6
- **Oakcrest Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff4c460d-043e-55e5-aab3-bd1e73772c77
- **SLATE INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/cf15d6de-3bf6-597d-8a62-5cee1f381165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155861

## 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 **Guardian Nominees Limited** — https://whiteintel.dev/entity/7938020e-ed06-5837-9ab6-a9132cd65b18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guardian Nominees Limited**. Human view: https://whiteintel.dev/entity/7938020e-ed06-5837-9ab6-a9132cd65b18 · Structured JSON: https://whiteintel.dev/api/public/dossier/7938020e-ed06-5837-9ab6-a9132cd65b18._

_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"._