---
title: "Nominees Two Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5cff0ee-c8a1-5541-aaba-bd977091fd1c
json: https://whiteintel.dev/api/public/dossier/c5cff0ee-c8a1-5541-aaba-bd977091fd1c
identifier: icij:icijol-240513900
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nominees Two Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-240513900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5cff0ee-c8a1-5541-aaba-bd977091fd1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5cff0ee-c8a1-5541-aaba-bd977091fd1c  

## Ownership & control

### Holdings / subsidiaries

- **SEVENFOLDS ENTERPRISE INC** (shareholder of) — https://whiteintel.dev/entity/cd514274-4fad-5124-97e3-4e15f5cb94a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nominees Two Limited**. Human view: https://whiteintel.dev/entity/c5cff0ee-c8a1-5541-aaba-bd977091fd1c · Structured JSON: https://whiteintel.dev/api/public/dossier/c5cff0ee-c8a1-5541-aaba-bd977091fd1c._

_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"._