---
title: "Particular Nominee Service Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a543fa5-ea78-5411-baed-e82662641313
json: https://whiteintel.dev/api/public/dossier/9a543fa5-ea78-5411-baed-e82662641313
identifier: icij:icijol-5835
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Particular Nominee Service Limited

**Type:** Organization  
**Identifier:** `icij:icijol-5835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a543fa5-ea78-5411-baed-e82662641313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a543fa5-ea78-5411-baed-e82662641313  

## Ownership & control

### Holdings / subsidiaries

- **VISMA INDUSTRIES LTD.** (shareholder of) — https://whiteintel.dev/entity/703cf55e-bb58-539e-9c80-46f30c6ce083
- **Sagaris Limited** (director of) — https://whiteintel.dev/entity/926bc221-fd30-5802-9dcd-420193247709
- **AMG - INVEST INC.** (shareholder of) — https://whiteintel.dev/entity/3809f59a-1b2a-5f41-a54e-8579c4a570fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Particular Nominee Service Limited**. Human view: https://whiteintel.dev/entity/9a543fa5-ea78-5411-baed-e82662641313 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a543fa5-ea78-5411-baed-e82662641313._

_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"._