---
title: "Ocean Cruise Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934659fb-419f-565d-b097-bdf46ccedab0
json: https://whiteintel.dev/api/public/dossier/934659fb-419f-565d-b097-bdf46ccedab0
identifier: icij:icijol-10148809
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ocean Cruise Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10148809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/934659fb-419f-565d-b097-bdf46ccedab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934659fb-419f-565d-b097-bdf46ccedab0  

## Ownership & control

### Owners / controllers

- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467
- **Dominion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b034bed2-de4f-578d-8bd7-19282321b2a3
- **ICM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/503734c3-e6fd-5294-9300-80ee1dc9bc10
- **Nomihold Securities Inc.** (shareholder of) — https://whiteintel.dev/entity/e949a621-7e92-5152-a965-09340d956412

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

A **4-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)

**4** 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/10148809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ocean Cruise Ltd**. Human view: https://whiteintel.dev/entity/934659fb-419f-565d-b097-bdf46ccedab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/934659fb-419f-565d-b097-bdf46ccedab0._

_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"._