---
title: "Volaw Nominees One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4b353bb-1dc9-57d5-9b02-fd86e8dac021
json: https://whiteintel.dev/api/public/dossier/c4b353bb-1dc9-57d5-9b02-fd86e8dac021
identifier: icij:icijol-12203811
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Volaw Nominees One Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12203811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4b353bb-1dc9-57d5-9b02-fd86e8dac021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4b353bb-1dc9-57d5-9b02-fd86e8dac021  

## Ownership & control

### Holdings / subsidiaries

- **BOLGATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3f4e314-0dd9-514e-9596-15e18a614d6f
- **NINA PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4df24fa6-ebe7-5e16-812b-dc8f1e0b29ed
- **CROXTED S.A.** (shareholder of) — https://whiteintel.dev/entity/d8078553-4280-5e3c-af79-44f0665ffb61
- **WELTON PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/af00fd6f-920a-5483-be74-0fdadd6228b7
- **ESTATE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7f13153-ed99-5b5e-bb6d-bd77bc30d731
- **COLLIERS INTERNATIONAL NIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecaf7c4-a837-5d3e-aca7-fc2631f412da
- **COMBEGLEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/012ae38d-1c75-53da-a571-e7105f40465e
- **HELLIFIELDS OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8d3c696-f116-5a11-a56c-c11d573aee02
- **PLAUDO VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a10a9ff-6a3d-59d5-bfcb-16689cd4cc90
- **MONTILLA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cad9907-f8b5-5559-99de-c7b810d5e7e1
- **HARBRIDGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1878857-f28d-51e1-889d-e46875c2b466
- **NORTH EAST OIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eb72819-48f5-521f-817d-620cb0c03060
- **BELLERON FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b222e604-0cf5-5ed4-8fb2-66ba7ae028a4
- **MERIDIAN GROUP DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c50ae072-bd93-5d82-9cb4-3261c0a297b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Volaw Nominees One Limited**. Human view: https://whiteintel.dev/entity/c4b353bb-1dc9-57d5-9b02-fd86e8dac021 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4b353bb-1dc9-57d5-9b02-fd86e8dac021._

_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"._