---
title: "GUARDIAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94bc0a78-6e04-511a-a4e7-7d4674f92562
json: https://whiteintel.dev/api/public/dossier/94bc0a78-6e04-511a-a4e7-7d4674f92562
identifier: icij:icijol-12166339
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUARDIAN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12166339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94bc0a78-6e04-511a-a4e7-7d4674f92562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94bc0a78-6e04-511a-a4e7-7d4674f92562  

## Ownership & control

### Holdings / subsidiaries

- **Asian Consulting Services Corporation** (shareholder of) — https://whiteintel.dev/entity/1e875a3e-88d7-5e38-b7bf-3fb24ed38bab
- **Asian Mobile Telecom Limited** (shareholder of) — https://whiteintel.dev/entity/4871a1c1-7238-5102-afe0-89c070a6bece
- **BRIDGECREST LTD.** (shareholder of) — https://whiteintel.dev/entity/511ec35d-1b6b-52fc-b65a-6dd2cd45e697
- **LEX MAGNA N.V. CORP.** (shareholder of) — https://whiteintel.dev/entity/21f2d70a-3b66-53ce-9ffa-4e23f55a3a0e
- **London International Mining S.A.** (shareholder of) — https://whiteintel.dev/entity/bd9e9aa1-7bda-586d-80ae-16a2c6518b61
- **Nine Clouds Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d547bb89-2fd0-5427-8852-ff67359cb914
- **BEDFORD OAK INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/546c2d0c-4bda-5ada-ae37-9a916c8f601a
- **New Agro Finance Limited** (shareholder of) — https://whiteintel.dev/entity/3656b1a1-1506-531c-8e85-43787d3e193f
- **Nine Bridges Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ee291602-69ba-5aba-ade5-640d1b73bba9
- **LEX MAGNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e706b9dc-741b-56d5-b3c8-48f5dc83eb5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166339

## 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 **GUARDIAN NOMINEES LIMITED** — https://whiteintel.dev/entity/94bc0a78-6e04-511a-a4e7-7d4674f92562 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUARDIAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/94bc0a78-6e04-511a-a4e7-7d4674f92562 · Structured JSON: https://whiteintel.dev/api/public/dossier/94bc0a78-6e04-511a-a4e7-7d4674f92562._

_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"._