---
title: "Spread Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aefd078-8d09-51b3-9a19-e0a3fe376483
json: https://whiteintel.dev/api/public/dossier/8aefd078-8d09-51b3-9a19-e0a3fe376483
identifier: icij:icijol-12172963
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Spread Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12172963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8aefd078-8d09-51b3-9a19-e0a3fe376483  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aefd078-8d09-51b3-9a19-e0a3fe376483  

## Ownership & control

### Holdings / subsidiaries

- **AQUA BAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba5c031d-fb48-5434-88c1-1963658acbeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12172963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spread Nominees Limited**. Human view: https://whiteintel.dev/entity/8aefd078-8d09-51b3-9a19-e0a3fe376483 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aefd078-8d09-51b3-9a19-e0a3fe376483._

_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"._