---
title: "UBS NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92a0bec1-3bf5-5adf-80fe-73aa52a22dea
json: https://whiteintel.dev/api/public/dossier/92a0bec1-3bf5-5adf-80fe-73aa52a22dea
identifier: icij:icijol-12191994
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UBS NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12191994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92a0bec1-3bf5-5adf-80fe-73aa52a22dea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92a0bec1-3bf5-5adf-80fe-73aa52a22dea  

## Ownership & control

### Holdings / subsidiaries

- **CHEEVERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02fb3aa9-34ec-509b-af8a-a38eae619971
- **BLYTHE LTD.** (shareholder of) — https://whiteintel.dev/entity/be658b4d-ca04-54f7-bd00-daed5bb430d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191994

## 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 **UBS NOMINEES LTD.** — https://whiteintel.dev/entity/92a0bec1-3bf5-5adf-80fe-73aa52a22dea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/92a0bec1-3bf5-5adf-80fe-73aa52a22dea · Structured JSON: https://whiteintel.dev/api/public/dossier/92a0bec1-3bf5-5adf-80fe-73aa52a22dea._

_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"._