---
title: "Dominion Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b7bb48a-9c8c-575e-91ff-edc15e85e4fb
json: https://whiteintel.dev/api/public/dossier/9b7bb48a-9c8c-575e-91ff-edc15e85e4fb
identifier: icij:icijol-12190376
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dominion Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12190376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b7bb48a-9c8c-575e-91ff-edc15e85e4fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b7bb48a-9c8c-575e-91ff-edc15e85e4fb  

## Ownership & control

### Holdings / subsidiaries

- **Evergreen Holdings Services Limited** (shareholder of) — https://whiteintel.dev/entity/02e3816c-bc1d-529a-8588-ec3c88b824e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominion Nominees Limited**. Human view: https://whiteintel.dev/entity/9b7bb48a-9c8c-575e-91ff-edc15e85e4fb · Structured JSON: https://whiteintel.dev/api/public/dossier/9b7bb48a-9c8c-575e-91ff-edc15e85e4fb._

_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"._