---
title: "IFG NOMINEES (C.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3dd118d-1a96-5cf0-a70b-e51ef32e7153
json: https://whiteintel.dev/api/public/dossier/c3dd118d-1a96-5cf0-a70b-e51ef32e7153
identifier: icij:icijol-56045160
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IFG NOMINEES (C.I.) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56045160`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3dd118d-1a96-5cf0-a70b-e51ef32e7153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3dd118d-1a96-5cf0-a70b-e51ef32e7153  

## Ownership & control

### Holdings / subsidiaries

- **MALMONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17bb176-6f88-533b-b59b-e8dd9187e7fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFG NOMINEES (C.I.) LIMITED**. Human view: https://whiteintel.dev/entity/c3dd118d-1a96-5cf0-a70b-e51ef32e7153 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3dd118d-1a96-5cf0-a70b-e51ef32e7153._

_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"._