---
title: "CORPORATE NOMINEEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86df82c8-083c-53d4-a3f2-2d7aa7cca303
json: https://whiteintel.dev/api/public/dossier/86df82c8-083c-53d4-a3f2-2d7aa7cca303
identifier: icij:icijol-12142325
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORPORATE NOMINEEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86df82c8-083c-53d4-a3f2-2d7aa7cca303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86df82c8-083c-53d4-a3f2-2d7aa7cca303  

## Ownership & control

### Holdings / subsidiaries

- **RIVAGE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/10b6503e-e294-539f-9965-fd0ad5374f27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE NOMINEEES LIMITED**. Human view: https://whiteintel.dev/entity/86df82c8-083c-53d4-a3f2-2d7aa7cca303 · Structured JSON: https://whiteintel.dev/api/public/dossier/86df82c8-083c-53d4-a3f2-2d7aa7cca303._

_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"._