---
title: "HERALD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4
json: https://whiteintel.dev/api/public/dossier/85637b68-4f4d-5f8d-b03e-7c91efffb9b4
identifier: icij:icijol-12121326
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERALD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12121326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85637b68-4f4d-5f8d-b03e-7c91efffb9b4  

## Ownership & control

### Holdings / subsidiaries

- **ESTUARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d
- **SADE ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c8c06bf9-84ca-572c-95fa-bdc001ed4dee
- **CENTINERY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/65ee481f-b696-56cf-a077-c0da28b62c2d
- **KIRKWOOD ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2be81bf5-6fbd-5995-b8ba-ec0549619df1
- **DPM LIMITED** (shareholder of) — https://whiteintel.dev/entity/133c8b5b-8ee3-53db-9c24-8afded2257d9
- **WALSDEN SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8572c41-4b20-59f2-b8e0-29d02fab33ba
- **LIZTON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50fe1c4-6e50-55b3-821a-a84eb496bb1a
- **CREATIVE SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d5b3d7e-51e9-5572-a622-8da66614da23
- **ASH GROVE INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/360d2cc7-82a8-5f2c-b90a-7159506aad04
- **ASHON ENGINEERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5e5944a-7722-5b75-a315-236e6861913d
- **FARNBOROUGH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bacd67c6-7f25-5aa6-8a93-cf55f4f22bf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121326

## 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 **HERALD NOMINEES LIMITED** — https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERALD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/85637b68-4f4d-5f8d-b03e-7c91efffb9b4._

_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"._