---
title: "NOMIHOLD SECURITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5330481-38fd-54d0-89da-76a551660eaa
json: https://whiteintel.dev/api/public/dossier/a5330481-38fd-54d0-89da-76a551660eaa
identifier: icij:icijol-12190204
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOMIHOLD SECURITIES INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12190204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5330481-38fd-54d0-89da-76a551660eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5330481-38fd-54d0-89da-76a551660eaa  

## Ownership & control

### Holdings / subsidiaries

- **DOWNHOLM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7d58933-4457-5a9d-ac7d-a440619841ae
- **ADAQUAL MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/f2eccf19-3597-5e1f-a1e7-a951488198f5
- **SAPPHIRE ASSETS MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/ec15e6b8-6706-5f67-bc8b-df9e3fbafdae
- **FORA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba787297-80f3-5caa-82a9-bb06fe41251b
- **PONENSA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4afca55-caa7-53f8-b08c-cffc7eb96858
- **MONATU HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/308e79cb-5ea4-5d3f-9c06-64957fe054f7
- **KENDFELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc62b7b3-043f-5314-a879-19faa6de8e69
- **STALLIONS INTERNATIONAL HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/ea4e5cc1-212f-50f9-b650-cc421af8d23d
- **MANELLO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/96c70324-4dc2-59f0-9b46-9df68eabd5a6
- **CARMECO BUSINESS CORP.** (shareholder of) — https://whiteintel.dev/entity/9a7e42e9-5627-506f-92e8-0a298f9e8f02
- **CALPAC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe567d35-86ce-5c1e-8470-ad746df922b6
- **OWELL GLOBAL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/7a67b57b-68d9-56dd-acf7-1cd9c35b041e

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190204

## 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 **NOMIHOLD SECURITIES INC.** — https://whiteintel.dev/entity/a5330481-38fd-54d0-89da-76a551660eaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMIHOLD SECURITIES INC.**. Human view: https://whiteintel.dev/entity/a5330481-38fd-54d0-89da-76a551660eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/a5330481-38fd-54d0-89da-76a551660eaa._

_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"._