---
title: "Turicum Nominees LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac7c68a6-2e4f-515b-bc4e-2383cc5ac385
json: https://whiteintel.dev/api/public/dossier/ac7c68a6-2e4f-515b-bc4e-2383cc5ac385
identifier: icij:icijol-12167707
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Turicum Nominees LLC

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12167707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac7c68a6-2e4f-515b-bc4e-2383cc5ac385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac7c68a6-2e4f-515b-bc4e-2383cc5ac385  

## Ownership & control

### Holdings / subsidiaries

- **Honderlus Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/63511afc-3b1f-563d-b82b-a7754757dd79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Turicum Nominees LLC**. Human view: https://whiteintel.dev/entity/ac7c68a6-2e4f-515b-bc4e-2383cc5ac385 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac7c68a6-2e4f-515b-bc4e-2383cc5ac385._

_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"._