---
title: "CB Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d8cd79e-b161-5650-a6ea-7a1986a51f05
json: https://whiteintel.dev/api/public/dossier/9d8cd79e-b161-5650-a6ea-7a1986a51f05
identifier: icij:icijol-12143515
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CB Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12143515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d8cd79e-b161-5650-a6ea-7a1986a51f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d8cd79e-b161-5650-a6ea-7a1986a51f05  

## Ownership & control

### Holdings / subsidiaries

- **SCALDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc27a10d-06f5-5fdd-9924-3344b116a9c4
- **HOXTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/45d0e40d-f450-53db-b4ac-dfb5725a4873
- **GRENADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab29a278-3539-5880-9b76-97b9a00f326c
- **FLUMS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9686585-8d74-59aa-9155-44798d9c58ed
- **SOQUEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/482d92bd-42cb-51d3-bff5-32c91d45d78c
- **NRAMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba0a5c38-13d4-5dd1-910d-599ec03a484c
- **AGRICONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/658f43fe-1833-5f25-9176-95f1c73b52e7
- **IVY GREEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b84f478b-9f72-5cef-be95-de893704a02e
- **MILLAND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d7920bd-08fe-5ef8-87b3-c1006470c5e0
- **NATIMPEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/443c5bfa-d826-5da8-9ba6-324888d12dcd
- **SVEGI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7282ec12-c190-5387-b2b1-b925ba46e7c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143515

## 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 **CB Nominees Limited** — https://whiteintel.dev/entity/9d8cd79e-b161-5650-a6ea-7a1986a51f05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CB Nominees Limited**. Human view: https://whiteintel.dev/entity/9d8cd79e-b161-5650-a6ea-7a1986a51f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d8cd79e-b161-5650-a6ea-7a1986a51f05._

_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"._