---
title: "Premier Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/888bc4a8-8ba0-5fc2-9d28-94e120f07c67
json: https://whiteintel.dev/api/public/dossier/888bc4a8-8ba0-5fc2-9d28-94e120f07c67
identifier: icij:icijol-80113998
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Premier Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80113998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/888bc4a8-8ba0-5fc2-9d28-94e120f07c67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/888bc4a8-8ba0-5fc2-9d28-94e120f07c67  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba
- **Ferrous Limited** (shareholder of) — https://whiteintel.dev/entity/270a09c1-8349-5cd4-b588-5e686f0b5a48
- **Cuprum Resources Limited** (shareholder of) — https://whiteintel.dev/entity/f0f6dc57-421a-59dc-b5d6-f694a35c3c07
- **Massif Gold Limited** (shareholder of) — https://whiteintel.dev/entity/3db040dd-4a90-559d-855d-7739478ac0d8
- **Atlantic Iron Limited** (shareholder of) — https://whiteintel.dev/entity/e3eca539-8b1c-5957-a59d-d8a2a398780a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113998

## 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 **Premier Nominees Limited** — https://whiteintel.dev/entity/888bc4a8-8ba0-5fc2-9d28-94e120f07c67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Premier Nominees Limited**. Human view: https://whiteintel.dev/entity/888bc4a8-8ba0-5fc2-9d28-94e120f07c67 · Structured JSON: https://whiteintel.dev/api/public/dossier/888bc4a8-8ba0-5fc2-9d28-94e120f07c67._

_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"._