---
title: "CORPORATE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c153c415-6b4f-50bd-b3c5-c0380a204aac
json: https://whiteintel.dev/api/public/dossier/c153c415-6b4f-50bd-b3c5-c0380a204aac
identifier: icij:icijol-12142248
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142248`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c153c415-6b4f-50bd-b3c5-c0380a204aac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c153c415-6b4f-50bd-b3c5-c0380a204aac  

## Ownership & control

### Holdings / subsidiaries

- **THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d339e224-2a6d-5448-a79e-02542fad2fd1
- **HAYES HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/757e1822-416b-5189-b2df-055d98cdaf7e
- **GREENOAK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9181cc14-2725-5155-8238-1ddaccf192c8
- **BEAUMERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2149b2fc-9730-5c0d-83b6-e02ac3cdcc54
- **DENLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0472c4e-91b9-5257-a315-da5e2b2415cc
- **DOYLE HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/b71c81ca-053f-500c-96df-529ec4a8cb70
- **SOUTHBROOK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d62dc0c-0c35-5e6d-9c47-c0d3655755ca
- **WESTLYN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/70be588b-7f66-5685-bf79-c14ed07dc804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142248

## 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 **CORPORATE NOMINEES LIMITED** — https://whiteintel.dev/entity/c153c415-6b4f-50bd-b3c5-c0380a204aac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c153c415-6b4f-50bd-b3c5-c0380a204aac · Structured JSON: https://whiteintel.dev/api/public/dossier/c153c415-6b4f-50bd-b3c5-c0380a204aac._

_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"._