---
title: "International Nominees (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/933dc03c-e9a2-5fa1-a168-68a43b27962e
json: https://whiteintel.dev/api/public/dossier/933dc03c-e9a2-5fa1-a168-68a43b27962e
identifier: icij:icijol-117802
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# International Nominees (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-117802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/933dc03c-e9a2-5fa1-a168-68a43b27962e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/933dc03c-e9a2-5fa1-a168-68a43b27962e  

## Ownership & control

### Holdings / subsidiaries

- **Pacific Investments, Inc.** (shareholder of) — https://whiteintel.dev/entity/96c588d7-47f0-5705-93fb-65db67a8bde4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Nominees (Cayman) Limited**. Human view: https://whiteintel.dev/entity/933dc03c-e9a2-5fa1-a168-68a43b27962e · Structured JSON: https://whiteintel.dev/api/public/dossier/933dc03c-e9a2-5fa1-a168-68a43b27962e._

_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"._