---
title: "NAUTILUS NOMINEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f
json: https://whiteintel.dev/api/public/dossier/b7fe2466-08f3-5761-b86d-641f1fc85f5f
identifier: icij:icijol-12160104
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAUTILUS NOMINEE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12160104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7fe2466-08f3-5761-b86d-641f1fc85f5f  

## Ownership & control

### Holdings / subsidiaries

- **TAYCLIFFE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a942f2b0-cd64-59de-ba29-5f9254c572f4
- **RIVERWALK PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d59af733-f0e6-5ecc-9455-01b6d90df702
- **Sagittarius Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/51c0819a-2fba-53cc-865d-17760d5db153
- **RIVERWALK PROPERTY HOLDINGS (2005) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3e817b3-c17a-5123-b5b5-e07bad8f2c61
- **MONNIGATE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f97aaca-437d-585b-a164-815606626417
- **DUBREY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf439e19-4b50-5338-a9b3-00519bd120df
- **HAREMMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8603f7b3-3283-5252-9903-902ce313102e
- **VEVAY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffd8debc-7f5c-5034-b7dd-307ec0d695c5
- **LEONARDO BUILDING AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/62093471-d669-5c2e-bb50-10850ea0bd25
- **SKYFLIGHT OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c337b5-5aa9-56c2-848c-c639b5078d1c
- **CADENZA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bddf82d-7ad5-5320-9505-d6e6779128d6
- **TOPSTYLE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76d25a41-b44e-58c6-a367-5337977c8313

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12160104

## 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 **NAUTILUS NOMINEE SERVICES LIMITED** — https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAUTILUS NOMINEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b7fe2466-08f3-5761-b86d-641f1fc85f5f · Structured JSON: https://whiteintel.dev/api/public/dossier/b7fe2466-08f3-5761-b86d-641f1fc85f5f._

_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"._