---
title: "EFG Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ce067e1-ef10-50e9-9c51-2f7df6a472d4
json: https://whiteintel.dev/api/public/dossier/9ce067e1-ef10-50e9-9c51-2f7df6a472d4
identifier: icij:icijol-12048542
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFG Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12048542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ce067e1-ef10-50e9-9c51-2f7df6a472d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ce067e1-ef10-50e9-9c51-2f7df6a472d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EFG NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12026994` — https://whiteintel.dev/entity/4df06b84-e4ee-5638-8d64-9153e94853f5
- **EFG NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12034090` — https://whiteintel.dev/entity/0e4a232d-c15c-54ef-825a-f42b0f66397e
- **EFG NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-OE025700` — https://whiteintel.dev/entity/efd10d18-d591-5463-acda-b13459e27ac6
- **EFG Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-19068` — https://whiteintel.dev/entity/d334acc4-80e9-5231-9c22-aee4c592136e

## Ownership & control

### Holdings / subsidiaries

- **Vinton Investments Limited** (shareholder of) — https://whiteintel.dev/entity/eef310cb-15d5-55a9-a54b-c44c505c964b
- **Amberlea Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ba61cc1e-0ca4-503a-80b2-8c11d76f01fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12048542

## 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 **EFG Nominees Limited** — https://whiteintel.dev/entity/9ce067e1-ef10-50e9-9c51-2f7df6a472d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG Nominees Limited**. Human view: https://whiteintel.dev/entity/9ce067e1-ef10-50e9-9c51-2f7df6a472d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ce067e1-ef10-50e9-9c51-2f7df6a472d4._

_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"._