---
title: "Particular Nominee Service Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22bf204-6b97-537f-b218-3b9cb7635984
json: https://whiteintel.dev/api/public/dossier/a22bf204-6b97-537f-b218-3b9cb7635984
identifier: icij:icijol-27789
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Particular Nominee Service Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-27789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a22bf204-6b97-537f-b218-3b9cb7635984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22bf204-6b97-537f-b218-3b9cb7635984  

## Ownership & control

### Holdings / subsidiaries

- **Belgamo Management Limited** (director of) — https://whiteintel.dev/entity/6edce759-1507-5150-be15-9cabf2ee76c9
- **Verond Management Inc.** (shareholder of) — https://whiteintel.dev/entity/889dbf87-f4e5-5fa7-8a9f-f7d97dae19b8
- **Honder Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/cd180b06-0f01-5567-8270-dbb9382526d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27789

## 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 **Particular Nominee Service Limited** — https://whiteintel.dev/entity/a22bf204-6b97-537f-b218-3b9cb7635984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Particular Nominee Service Limited**. Human view: https://whiteintel.dev/entity/a22bf204-6b97-537f-b218-3b9cb7635984 · Structured JSON: https://whiteintel.dev/api/public/dossier/a22bf204-6b97-537f-b218-3b9cb7635984._

_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"._