---
title: "GLOBAL NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37
json: https://whiteintel.dev/api/public/dossier/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37
identifier: icij:icijol-78024
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-78024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37  

## Ownership & control

### Holdings / subsidiaries

- **Northern Star Trust** (Nominee Shareholder of) — https://whiteintel.dev/entity/3c4fd9a6-caf7-552d-ae2d-620308d3ac0b
- **Rollon Enterprises Group Limited** (shareholder of) — https://whiteintel.dev/entity/5ed4ba78-a4f4-5438-8f81-9d90009b96a2
- **ROLLEX ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d80dbf9d-2d05-5045-8071-486756cd7d6a
- **Whitelink Overseas Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/16bcd343-4c3f-5403-ae9a-ecb477f95182
- **BlueStar Finance Group Limited** (shareholder of) — https://whiteintel.dev/entity/c479bda7-65ec-5d40-b6e7-670868a153d3
- **Rose Gem Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/39cc4942-fc7a-5820-9205-79d0c66b1247
- **Global Information Ltd** (shareholder of) — https://whiteintel.dev/entity/970fb690-aa02-5037-8513-0a0e0699351a
- **AMEX INTERNATIONAL TRUST (CAYMAN) LTD.** (Nominee Shareholder of) — https://whiteintel.dev/entity/51a28279-bf7f-5fbb-853b-1ce24217d668

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78024

## 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 **GLOBAL NOMINEES LTD.** — https://whiteintel.dev/entity/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/b85ee4ed-37f8-5ec3-b44b-9ad40ca9dd37._

_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"._