---
title: "Obelisk Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0
json: https://whiteintel.dev/api/public/dossier/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0
identifier: icij:icijol-12174421
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Obelisk Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12174421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0  

## Ownership & control

### Holdings / subsidiaries

- **ALBATE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68862754-b66b-55c3-b2e2-0fc6531ca567
- **MAVINGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2df4d72e-b02b-523a-9ebb-73270451e850
- **DUNKELD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/63cff7c1-f99f-5985-b966-37a95ddc12a8
- **COUGAR CAPITAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdae83b4-938c-5d11-b7c1-554693717560
- **DEWITT INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb42d137-8eef-56fc-80dc-c87702862c61
- **STAR TRADING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f98d6f65-1436-53c1-9ba4-7da4fe5f69bc
- **HERIOT INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec7b242-6878-5336-83c4-d9a92d01d821
- **WALLASEY INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/321006c4-53bf-5623-b1c9-10f9f7980284
- **INGLEWOOD SERVICES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb9c02ed-a2cf-5ef8-8581-ab80ddc40833
- **BELVOIR INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/80fe4c9e-9c79-54d0-b4ed-b50e3ac08e0e
- **BOODEVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/636a3cc4-702b-5494-a55b-2a9e85f42f1c
- **Acharnian Mining Ltd** (shareholder of) — https://whiteintel.dev/entity/ade378a9-0b77-50b7-9dd4-3d9115b21032

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174421

## 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 **Obelisk Nominees Limited** — https://whiteintel.dev/entity/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Obelisk Nominees Limited**. Human view: https://whiteintel.dev/entity/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/816f17d8-ef26-5c48-bf0a-9a6a394f9ef0._

_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"._