---
title: "SUMMERHILL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82cd8276-62ed-5a28-a289-2124d58ffa59
json: https://whiteintel.dev/api/public/dossier/82cd8276-62ed-5a28-a289-2124d58ffa59
identifier: icij:icijol-56013844
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUMMERHILL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56013844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82cd8276-62ed-5a28-a289-2124d58ffa59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82cd8276-62ed-5a28-a289-2124d58ffa59  

## Ownership & control

### Holdings / subsidiaries

- **Golden Dunes (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/73ccb5ff-5d63-5212-8a3b-520e1c1c2885
- **TROOL YACHTING LTD** (shareholder of) — https://whiteintel.dev/entity/6744b24f-ed56-5152-b7ea-212c8af4106b
- **TIGER YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f822d1fe-d3f4-5b67-b252-5eaee147f39b
- **WILLOW MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2219fc6-693c-5f65-9910-8a27706030bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013844

## 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 **SUMMERHILL NOMINEES LIMITED** — https://whiteintel.dev/entity/82cd8276-62ed-5a28-a289-2124d58ffa59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMERHILL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/82cd8276-62ed-5a28-a289-2124d58ffa59 · Structured JSON: https://whiteintel.dev/api/public/dossier/82cd8276-62ed-5a28-a289-2124d58ffa59._

_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"._