---
title: "Colby Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdef0a67-7f77-5a71-b59c-820d205485b8
json: https://whiteintel.dev/api/public/dossier/bdef0a67-7f77-5a71-b59c-820d205485b8
identifier: icij:icijol-42610
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Colby Group Holdings Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-42610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdef0a67-7f77-5a71-b59c-820d205485b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdef0a67-7f77-5a71-b59c-820d205485b8  

## Ownership & control

### Holdings / subsidiaries

- **Colby Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2fa0fd33-cb7e-5196-9ee7-d8696dc2c201

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colby Group Holdings Limited**. Human view: https://whiteintel.dev/entity/bdef0a67-7f77-5a71-b59c-820d205485b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdef0a67-7f77-5a71-b59c-820d205485b8._

_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"._