---
title: "LINCOLN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
json: https://whiteintel.dev/api/public/dossier/a5afefb8-d98d-53c0-8cba-c777b28295f2
identifier: icij:icijol-12176878
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINCOLN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12176878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5afefb8-d98d-53c0-8cba-c777b28295f2  

## Ownership & control

### Holdings / subsidiaries

- **SIKERA OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/fb901b30-d2fe-525b-a3a2-5efa041557b2
- **TADEMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b9aeab0-864e-53cc-ad0a-35cc125ed903
- **MOTOVUN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/038b4a92-938c-52e0-83e1-ba88c939c376
- **JADE MOON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1942aae0-047b-54d3-a7c1-79e7c885c4ed
- **DREAM WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17afd9dc-f80c-56ab-ba3d-f9c6446e6a56
- **HANSELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9dc5eb2-dd37-5610-bc1a-4856dc07caf2
- **MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED** (shareholder of) — https://whiteintel.dev/entity/608d505f-62f3-5229-8311-23d46882fd84
- **TOWN MEAD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6855d72-40ea-5f8a-ae13-139a755a87e2
- **MARLIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8ba8824-1d53-596c-896a-118bde6329ee
- **QUETTA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7bd6bf5-3e37-5c58-9428-db61187c300b
- **WEI YING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a97aba6-23b9-5233-bec7-948c43af1224
- **TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab4072b1-ae03-5be3-b102-c0db7846338c

…and **57** 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/12176878

## 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 **LINCOLN NOMINEES LIMITED** — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINCOLN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5afefb8-d98d-53c0-8cba-c777b28295f2._

_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"._