---
title: "MOSSFON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b590e5cc-0c16-5ba3-bb20-498b429315e2
json: https://whiteintel.dev/api/public/dossier/b590e5cc-0c16-5ba3-bb20-498b429315e2
identifier: icij:icijol-80104230
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSSFON NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-80104230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b590e5cc-0c16-5ba3-bb20-498b429315e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b590e5cc-0c16-5ba3-bb20-498b429315e2  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES STREET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/394127ea-d329-558b-9183-832bf9bcefdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSFON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b590e5cc-0c16-5ba3-bb20-498b429315e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b590e5cc-0c16-5ba3-bb20-498b429315e2._

_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"._