---
title: "Nominees One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d978ada-da49-5329-8b63-cb12237bb7cc
json: https://whiteintel.dev/api/public/dossier/9d978ada-da49-5329-8b63-cb12237bb7cc
identifier: icij:icijol-240510968
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nominees One Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-240510968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d978ada-da49-5329-8b63-cb12237bb7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d978ada-da49-5329-8b63-cb12237bb7cc  

## Ownership & control

### Holdings / subsidiaries

- **COLUMBO GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60004f94-a5f2-572c-8848-e91faf529010

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nominees One Limited**. Human view: https://whiteintel.dev/entity/9d978ada-da49-5329-8b63-cb12237bb7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/9d978ada-da49-5329-8b63-cb12237bb7cc._

_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"._