---
title: "Bond Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb332e8a-5340-5484-9757-5308498ab1ca
json: https://whiteintel.dev/api/public/dossier/bb332e8a-5340-5484-9757-5308498ab1ca
identifier: icij:icijol-80134560
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bond Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80134560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb332e8a-5340-5484-9757-5308498ab1ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb332e8a-5340-5484-9757-5308498ab1ca  

## Ownership & control

### Holdings / subsidiaries

- **Modular Builders Limited** (shareholder of) — https://whiteintel.dev/entity/51803432-e3fd-52f1-b43b-2d72c190e3c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bond Nominees Limited**. Human view: https://whiteintel.dev/entity/bb332e8a-5340-5484-9757-5308498ab1ca · Structured JSON: https://whiteintel.dev/api/public/dossier/bb332e8a-5340-5484-9757-5308498ab1ca._

_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"._