---
title: "Whitmill Nominees (Gibraltar) limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a2ffd1-ce3b-5caa-8859-3950866274c8
json: https://whiteintel.dev/api/public/dossier/a8a2ffd1-ce3b-5caa-8859-3950866274c8
identifier: icij:icijol-12202747
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Whitmill Nominees (Gibraltar) limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12202747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8a2ffd1-ce3b-5caa-8859-3950866274c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a2ffd1-ce3b-5caa-8859-3950866274c8  

## Ownership & control

### Holdings / subsidiaries

- **FLORINCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4
- **Youzal Ltd** (shareholder of) — https://whiteintel.dev/entity/6ae1c1ae-c45f-53f7-9a69-da9e91295993

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whitmill Nominees (Gibraltar) limited**. Human view: https://whiteintel.dev/entity/a8a2ffd1-ce3b-5caa-8859-3950866274c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a2ffd1-ce3b-5caa-8859-3950866274c8._

_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"._