---
title: "CLAUDE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf2c00cb-2cd3-5d2d-a899-2e8f568a599d
json: https://whiteintel.dev/api/public/dossier/bf2c00cb-2cd3-5d2d-a899-2e8f568a599d
identifier: icij:icijol-12193364
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf2c00cb-2cd3-5d2d-a899-2e8f568a599d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf2c00cb-2cd3-5d2d-a899-2e8f568a599d  

## Ownership & control

### Holdings / subsidiaries

- **THURSTON CORP** (shareholder of) — https://whiteintel.dev/entity/bdcb876b-acba-598f-9d7c-2f6276cdb3f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bf2c00cb-2cd3-5d2d-a899-2e8f568a599d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf2c00cb-2cd3-5d2d-a899-2e8f568a599d._

_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"._