---
title: "DCC Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786
json: https://whiteintel.dev/api/public/dossier/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786
identifier: icij:icijol-80055372
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DCC Nominees Limited

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80055372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786  

## Ownership & control

### Holdings / subsidiaries

- **Minsley Limited** (shareholder of) — https://whiteintel.dev/entity/fe5fec3d-b873-5f62-98c7-fc91b61a2e0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055372

## 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 **DCC Nominees Limited** — https://whiteintel.dev/entity/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DCC Nominees Limited**. Human view: https://whiteintel.dev/entity/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b8b0ffe-08fd-52e2-a732-b1d02e4c4786._

_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"._