---
title: "NOMINEES ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad1d80ec-967e-5f95-bd46-b2108f92658e
json: https://whiteintel.dev/api/public/dossier/ad1d80ec-967e-5f95-bd46-b2108f92658e
identifier: icij:icijol-12137711
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOMINEES ONE LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12137711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad1d80ec-967e-5f95-bd46-b2108f92658e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad1d80ec-967e-5f95-bd46-b2108f92658e  

## Ownership & control

### Holdings / subsidiaries

- **Virumal Kaushlia Limited** (shareholder of) — https://whiteintel.dev/entity/24cfee45-5c6f-5901-ae36-20b7f4a9ee94
- **Tandiv24 Holdings Pvt. Limited** (shareholder of) — https://whiteintel.dev/entity/2eafa451-cb99-574e-b062-6fe0c4cc8e42
- **Indra Hira Limited** (shareholder of) — https://whiteintel.dev/entity/255c7f9a-ecb8-5c06-8e78-d427bbdcb672
- **Sentinel International Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c38fc978-f813-5582-a8fd-317a90920ee1
- **HoneyBee Assets Limited** (shareholder of) — https://whiteintel.dev/entity/f0158039-cd57-5520-967a-013e6408b071

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137711

## 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 **NOMINEES ONE LIMITED** — https://whiteintel.dev/entity/ad1d80ec-967e-5f95-bd46-b2108f92658e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINEES ONE LIMITED**. Human view: https://whiteintel.dev/entity/ad1d80ec-967e-5f95-bd46-b2108f92658e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad1d80ec-967e-5f95-bd46-b2108f92658e._

_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"._