---
title: "QUEEN STREET NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d
json: https://whiteintel.dev/api/public/dossier/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d
identifier: icij:icijol-12170689
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUEEN STREET NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12170689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QUEEN STREET NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12159520` — https://whiteintel.dev/entity/61178c7d-a382-5738-bf14-7680d665717f
- **QUEEN STREET NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56053903` — https://whiteintel.dev/entity/2b0a94e2-4104-5970-9b40-4b856550eb09
- **QUEEN STREET NOMINEES LIMITED** — GLEIF · `lei:2138001XUBA7M4KQV941` — https://whiteintel.dev/entity/3fdbb438-bb69-57d9-beb5-211397905c95

## Ownership & control

### Holdings / subsidiaries

- **VALE PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/28023ba6-0956-5a80-8c84-edd13e44e703

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

A **1-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12170689

## 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 **QUEEN STREET NOMINEES LIMITED** — https://whiteintel.dev/entity/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUEEN STREET NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d · Structured JSON: https://whiteintel.dev/api/public/dossier/90ce20fd-bfdb-5f5a-a342-8092c4db0c5d._

_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"._