---
title: "STANDARD NOMINEES (BAHAMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac72d0ae-fb41-5f99-aedf-a4d23d5857fe
json: https://whiteintel.dev/api/public/dossier/ac72d0ae-fb41-5f99-aedf-a4d23d5857fe
identifier: icij:icijol-22020472
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STANDARD NOMINEES (BAHAMA

**Type:** Organization  
**Identifier:** `icij:icijol-22020472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac72d0ae-fb41-5f99-aedf-a4d23d5857fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac72d0ae-fb41-5f99-aedf-a4d23d5857fe  

## Ownership & control

### Holdings / subsidiaries

- **SUNTAN INTERNATIONAL INC.** (director) — https://whiteintel.dev/entity/865d8b0b-7114-55e2-93d7-c6ed98eb7371

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22020472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD NOMINEES (BAHAMA**. Human view: https://whiteintel.dev/entity/ac72d0ae-fb41-5f99-aedf-a4d23d5857fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ac72d0ae-fb41-5f99-aedf-a4d23d5857fe._

_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"._