---
title: "PACO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba155c38-1509-502e-afe8-efa0e8abbb61
json: https://whiteintel.dev/api/public/dossier/ba155c38-1509-502e-afe8-efa0e8abbb61
identifier: icij:icijol-46000032
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACO NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba155c38-1509-502e-afe8-efa0e8abbb61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba155c38-1509-502e-afe8-efa0e8abbb61  

## Ownership & control

### Holdings / subsidiaries

- **HANTER OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae48cdf6-55b9-5ce1-a560-0576567a8dfb
- **PINECREST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ccd45754-f5fc-5993-84d3-1f9f67d4b0f5
- **HANTER INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a0028afa-9f0c-5b0f-bbf0-cd43bbaf97a6
- **OBAN LIMITED** (secretary of) — https://whiteintel.dev/entity/ae2e7a36-e8f9-5bbf-a7e5-16c017c55b94
- **GOLDLEAF HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/1a02641d-e995-5fa7-af72-d8c08da74407
- **NEWTON GLORY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bccbe9dc-8ab2-5669-9cfa-c90f1e6ee0f6
- **ALLIED PROPERTIES (INTERNATIONAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/50db6359-1ecc-5e4d-bf4d-d5ca52858b4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000032

## 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 **PACO NOMINEES LIMITED** — https://whiteintel.dev/entity/ba155c38-1509-502e-afe8-efa0e8abbb61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ba155c38-1509-502e-afe8-efa0e8abbb61 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba155c38-1509-502e-afe8-efa0e8abbb61._

_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"._