---
title: "EFG READS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf
json: https://whiteintel.dev/api/public/dossier/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf
identifier: icij:icijol-12027090
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG READS NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12027090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf  

## Ownership & control

### Holdings / subsidiaries

- **KEYSCREST PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/268e3737-7c98-5560-8fb5-85e05fe5af36
- **MAIDSWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/8724969e-3257-5829-ad22-9d65f9e71dd0
- **SOUTHBURY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de7bbbe6-53c0-521a-92aa-f1a85e88c598

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12027090

## 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 **EFG READS NOMINEES LIMITED** — https://whiteintel.dev/entity/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG READS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf._

_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"._