---
title: "DH NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4103305-5ef8-5789-b03a-899472b4a097
json: https://whiteintel.dev/api/public/dossier/a4103305-5ef8-5789-b03a-899472b4a097
identifier: icij:icijol-12133873
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DH NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12133873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4103305-5ef8-5789-b03a-899472b4a097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4103305-5ef8-5789-b03a-899472b4a097  

## Ownership & control

### Holdings / subsidiaries

- **CARET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b957e949-8d65-584a-bbb8-edf0a0c09b87
- **BAYROSE INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/be68f5be-fadf-5a23-8158-7feb32c73d1a
- **CARTLEDGE REAL ESTATE HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/63a5b6ce-e55d-524a-b8fc-e4fade0a232d
- **WHITMOUNT PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/fbbaf892-a05d-5465-82f2-bde1facc0593

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133873

## 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 **DH NOMINEES LTD.** — https://whiteintel.dev/entity/a4103305-5ef8-5789-b03a-899472b4a097 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DH NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/a4103305-5ef8-5789-b03a-899472b4a097 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4103305-5ef8-5789-b03a-899472b4a097._

_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"._