---
title: "COALDALE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af0f2825-73e9-5ca6-83e5-394eb197ae96
json: https://whiteintel.dev/api/public/dossier/af0f2825-73e9-5ca6-83e5-394eb197ae96
identifier: icij:icijol-10088934
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# COALDALE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af0f2825-73e9-5ca6-83e5-394eb197ae96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af0f2825-73e9-5ca6-83e5-394eb197ae96  

## Ownership & control

### Owners / controllers

- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fd84399-9b41-57d8-a426-747081a501cb
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/172c52cd-73ff-564b-a264-1b13348c4c86
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f13e5595-7e2d-5aa0-b58b-a6fddd9439c8
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/51edb3a0-c6b5-5768-b1ce-8911fe7a6754
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ad008a2-46f2-5365-b642-99a97bf2aaeb
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/035e37e1-5f17-526f-afbf-00361cd81606

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10088934

## 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 **COALDALE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/af0f2825-73e9-5ca6-83e5-394eb197ae96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COALDALE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/af0f2825-73e9-5ca6-83e5-394eb197ae96 · Structured JSON: https://whiteintel.dev/api/public/dossier/af0f2825-73e9-5ca6-83e5-394eb197ae96._

_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"._