---
title: "Brightside Properties No. 3 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f
json: https://whiteintel.dev/api/public/dossier/c5777561-92aa-5d42-9bb9-5b951338965f
identifier: icij:icijol-82014291
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Brightside Properties No. 3 Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82014291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5777561-92aa-5d42-9bb9-5b951338965f  

## Ownership & control

### Owners / controllers

- **Formichev - Nickolay** (shareholder of) — https://whiteintel.dev/entity/f47359ca-77c9-5511-9a8f-0e784ddf8867
- **Morgan & Morgan Trust Services Limited** (shareholder of) — https://whiteintel.dev/entity/46a4bb2b-9cae-51f4-99a0-f548793697df
- **Morgan & Morgan Trust Services Ltd. and Nadimco AG** (shareholder of) — https://whiteintel.dev/entity/b8a8ee04-da5b-5b01-8141-1f9eaf0b8004
- **Nadimco AG** (shareholder of) — https://whiteintel.dev/entity/db6372c1-3fce-5269-a213-b400946a03ce
- **Quorum Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/de077858-a836-5295-b119-e022058f85c5
- **Quorum Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/4c9bf801-e61a-5f61-bc31-dcaf85abe606
- **Secundus Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d8026981-b350-510f-8b53-cc48c6bfd810
- **Tertius Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d59327ed-894e-5e88-b1ee-e548ee6bdfb7

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014291

## 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 **Brightside Properties No. 3 Limited** — https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brightside Properties No. 3 Limited**. Human view: https://whiteintel.dev/entity/c5777561-92aa-5d42-9bb9-5b951338965f · Structured JSON: https://whiteintel.dev/api/public/dossier/c5777561-92aa-5d42-9bb9-5b951338965f._

_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"._