---
title: "Gulf Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86fd1d6a-28b2-548b-9523-dcb07ede83df
json: https://whiteintel.dev/api/public/dossier/86fd1d6a-28b2-548b-9523-dcb07ede83df
identifier: icij:icijol-12137036
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gulf Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12137036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86fd1d6a-28b2-548b-9523-dcb07ede83df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86fd1d6a-28b2-548b-9523-dcb07ede83df  

## Ownership & control

### Holdings / subsidiaries

- **MELVIN OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/791aa975-6677-5bc5-bb62-8a672363d2a5
- **Freight Forwarders (Africa) Limited** (shareholder of) — https://whiteintel.dev/entity/9c380de9-6300-5ddb-a270-97d4c5f74dd9
- **ADAVALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1af08276-a7d6-5526-8620-841228e471d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137036

## 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 **Gulf Nominees Ltd.** — https://whiteintel.dev/entity/86fd1d6a-28b2-548b-9523-dcb07ede83df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gulf Nominees Ltd.**. Human view: https://whiteintel.dev/entity/86fd1d6a-28b2-548b-9523-dcb07ede83df · Structured JSON: https://whiteintel.dev/api/public/dossier/86fd1d6a-28b2-548b-9523-dcb07ede83df._

_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"._