---
title: "Dominion Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b034bed2-de4f-578d-8bd7-19282321b2a3
json: https://whiteintel.dev/api/public/dossier/b034bed2-de4f-578d-8bd7-19282321b2a3
identifier: icij:icijol-12146272
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dominion Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12146272`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b034bed2-de4f-578d-8bd7-19282321b2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b034bed2-de4f-578d-8bd7-19282321b2a3  

## Ownership & control

### Holdings / subsidiaries

- **WALNUTCREEK OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/8820c2bf-e1d3-50b1-b248-202b55d6338f
- **Ocean Cruise Ltd** (shareholder of) — https://whiteintel.dev/entity/934659fb-419f-565d-b097-bdf46ccedab0
- **Demibourne Property Limited** (shareholder of) — https://whiteintel.dev/entity/a0ca3e22-883c-562a-94ca-b2903716037b
- **NEOCOM Tech Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2a2db8d0-b5c2-5a9d-bc38-3650301f47d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominion Nominees Limited**. Human view: https://whiteintel.dev/entity/b034bed2-de4f-578d-8bd7-19282321b2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b034bed2-de4f-578d-8bd7-19282321b2a3._

_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"._