---
title: "NIMINI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff9fe4f-df95-50c1-a2b5-de827cfdf5ea
json: https://whiteintel.dev/api/public/dossier/8ff9fe4f-df95-50c1-a2b5-de827cfdf5ea
identifier: icij:icijol-10143842
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIMINI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10143842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ff9fe4f-df95-50c1-a2b5-de827cfdf5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff9fe4f-df95-50c1-a2b5-de827cfdf5ea  

## Ownership & control

### Owners / controllers

- **Axmin Limited** (shareholder of) — https://whiteintel.dev/entity/eeec3fe0-6f15-545f-9abf-77600d306b61
- **Nimini Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/32d81d98-5125-57c6-adea-bc4649088922
- **NIMINI GOLD HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/87ab2742-5278-55e1-82e4-b6c4f87323e4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10143842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIMINI LIMITED**. Human view: https://whiteintel.dev/entity/8ff9fe4f-df95-50c1-a2b5-de827cfdf5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff9fe4f-df95-50c1-a2b5-de827cfdf5ea._

_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"._