---
title: "WHITESIDE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3dbd1c9-e25d-578f-9982-564f15247760
json: https://whiteintel.dev/api/public/dossier/a3dbd1c9-e25d-578f-9982-564f15247760
identifier: icij:icijol-73580
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITESIDE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-73580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3dbd1c9-e25d-578f-9982-564f15247760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3dbd1c9-e25d-578f-9982-564f15247760  

## Ownership & control

### Holdings / subsidiaries

- **GILBY PLAINES LTD.** (shareholder of) — https://whiteintel.dev/entity/3a5a2b93-85b9-54b3-8d3f-e7a9204a06ba
- **FreshBox Limited** (shareholder of) — https://whiteintel.dev/entity/9749f707-ad07-58e1-ab3f-b356f8afc75c
- **PathLine Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/03144d25-8fd4-53a5-a8a7-449d556054fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73580

## 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 **WHITESIDE NOMINEES LIMITED** — https://whiteintel.dev/entity/a3dbd1c9-e25d-578f-9982-564f15247760 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITESIDE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a3dbd1c9-e25d-578f-9982-564f15247760 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3dbd1c9-e25d-578f-9982-564f15247760._

_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"._