---
title: "W.S.W. NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b511e153-09c2-5631-a36e-e3662094f680
json: https://whiteintel.dev/api/public/dossier/b511e153-09c2-5631-a36e-e3662094f680
identifier: icij:icijol-12213777
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W.S.W. NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12213777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b511e153-09c2-5631-a36e-e3662094f680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b511e153-09c2-5631-a36e-e3662094f680  

## Ownership & control

### Holdings / subsidiaries

- **TORMOUNT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15cf4f57-a580-5a95-9537-6e47dc4484bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12213777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.S.W. NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/b511e153-09c2-5631-a36e-e3662094f680 · Structured JSON: https://whiteintel.dev/api/public/dossier/b511e153-09c2-5631-a36e-e3662094f680._

_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"._