---
title: "TCCI NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98
json: https://whiteintel.dev/api/public/dossier/c3a11daf-220a-5cbe-b12e-cdc7628eea98
identifier: icij:icijol-12211442
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCCI NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12211442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3a11daf-220a-5cbe-b12e-cdc7628eea98  

## Ownership & control

### Holdings / subsidiaries

- **SCEPTRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5
- **MAGELLAN ASSETS 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/c09fc406-338b-505b-a0bc-73092d798254
- **LAKE & MOUNTAIN REALTY INC.** (shareholder of) — https://whiteintel.dev/entity/dd613b1f-3368-581b-9f54-5a49dd0a7cac
- **Diddleosie Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8f9f05ec-6047-53b6-8803-e581dd68f5ff
- **GUZON LTD** (shareholder of) — https://whiteintel.dev/entity/6dc9dd15-6e43-530a-ab44-d73681bf1c33
- **Passport Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2ffc592c-9641-5d4e-a15e-48efbf057a57
- **Motala Limited** (shareholder of) — https://whiteintel.dev/entity/0717a9b3-a3f6-5c2c-9df8-ce975eb01d8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12211442

## 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 **TCCI NOMINEES LIMITED** — https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCI NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c3a11daf-220a-5cbe-b12e-cdc7628eea98 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3a11daf-220a-5cbe-b12e-cdc7628eea98._

_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"._