---
title: "PROSPECT NOMINEES (BVI) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd62320f-8403-54d9-8f3b-3f034dbd1d7f
json: https://whiteintel.dev/api/public/dossier/bd62320f-8403-54d9-8f3b-3f034dbd1d7f
identifier: icij:icijol-12224368
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROSPECT NOMINEES (BVI) LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12224368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd62320f-8403-54d9-8f3b-3f034dbd1d7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd62320f-8403-54d9-8f3b-3f034dbd1d7f  

## Ownership & control

### Holdings / subsidiaries

- **SHAHER TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21c28014-5642-548f-9030-5db82e3e1ab1
- **SHEBA INVESTMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecb9440a-d812-55cc-9a2b-f6cf4a242a03
- **SHEBA INVESTMENT AND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da85605e-c76b-5075-b727-e2017469c096
- **KIUNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ed58b17-332a-523e-a623-45e1a45144e0
- **KIBBIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cac670f-8248-5062-918c-ff5b44f788d0
- **PATHFINDER INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca51a395-b0c7-53d8-9549-46ef604c9a69
- **FAE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fa1624c-c799-5cce-b769-ab9ebd22b2ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12224368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSPECT NOMINEES (BVI) LTD.**. Human view: https://whiteintel.dev/entity/bd62320f-8403-54d9-8f3b-3f034dbd1d7f · Structured JSON: https://whiteintel.dev/api/public/dossier/bd62320f-8403-54d9-8f3b-3f034dbd1d7f._

_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"._