---
title: "INTERFLAG NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b84311e5-430e-5680-80eb-c857d3123df9
json: https://whiteintel.dev/api/public/dossier/b84311e5-430e-5680-80eb-c857d3123df9
identifier: icij:icijol-12128686
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERFLAG NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12128686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b84311e5-430e-5680-80eb-c857d3123df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b84311e5-430e-5680-80eb-c857d3123df9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERFLAG NOMINEES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/461f5ec2-7d2d-5ea8-bd0f-4e43fdfc3963
- **INTERFLAG NOMINEES LIMITED** — cyprus_drcor · `cy-reg:101382` — https://whiteintel.dev/entity/e73ab6d2-6c2e-5a69-9d50-0bf7e57b9d8e

## Ownership & control

### Holdings / subsidiaries

- **MELVIN ASSETS S.A.** (shareholder of) — https://whiteintel.dev/entity/e9ffe122-a41c-51da-bb87-6ac18264e35e

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

A **5-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)

**6** 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/12128686

## 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 **INTERFLAG NOMINEES LIMITED** — https://whiteintel.dev/entity/b84311e5-430e-5680-80eb-c857d3123df9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERFLAG NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b84311e5-430e-5680-80eb-c857d3123df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b84311e5-430e-5680-80eb-c857d3123df9._

_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"._