---
title: "CORPORATE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eb4f19e-3e3d-594a-89b5-46bbfdabcd0d
json: https://whiteintel.dev/api/public/dossier/9eb4f19e-3e3d-594a-89b5-46bbfdabcd0d
identifier: icij:icijol-12115059
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORPORATE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12115059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9eb4f19e-3e3d-594a-89b5-46bbfdabcd0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eb4f19e-3e3d-594a-89b5-46bbfdabcd0d  

## Ownership & control

### Holdings / subsidiaries

- **QWICKSILVER INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b26289bb-9ae2-5eb8-a015-a71c81420257

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/9eb4f19e-3e3d-594a-89b5-46bbfdabcd0d · Structured JSON: https://whiteintel.dev/api/public/dossier/9eb4f19e-3e3d-594a-89b5-46bbfdabcd0d._

_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"._