---
title: "Euro Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5e84d36-166f-5bc0-bb22-f9cf59504cd3
json: https://whiteintel.dev/api/public/dossier/c5e84d36-166f-5bc0-bb22-f9cf59504cd3
identifier: icij:icijol-80063551
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Euro Nominees Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80063551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5e84d36-166f-5bc0-bb22-f9cf59504cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5e84d36-166f-5bc0-bb22-f9cf59504cd3  

## Ownership & control

### Holdings / subsidiaries

- **Horan Ltd.** (shareholder of) — https://whiteintel.dev/entity/74920682-c704-5f99-8a66-070cc1d13c4f
- **Heptagon Group, Inc. ** INCOMPLETE **** (is signatory for) — https://whiteintel.dev/entity/8e2c6cad-2b92-5cc8-9bf8-01193479b49b
- **Heptagon Group, Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/8e2c6cad-2b92-5cc8-9bf8-01193479b49b
- **Taran Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1fef2d7-21cb-5d0c-849a-e8ec08e74cb9
- **YACHT EMERALD ISLE LTD.** (shareholder of) — https://whiteintel.dev/entity/b491a729-90bf-510f-b35f-e002665a4daf
- **HIGH ROCK INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9bcb8cc1-ec50-5a92-8097-c2256d03e90c
- **D.C.I. CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8ce8d7a7-573e-5d05-90f2-1bd0a52ae100
- **GRANITE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/47df1245-089d-50cb-82bf-625e2c42f440
- **ADAMAS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/fbfb3aa7-cd19-52bb-b1b6-7ed0a16ad7ab
- **CASTAWAY COVE LTD.** (shareholder of) — https://whiteintel.dev/entity/91349c14-306d-5f44-95e2-ed09d1b167f5
- **CAYVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/2d3c51b3-7563-5d9b-9aef-223d1ee90d2e
- **BLUE BIRD HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9c41cc7f-23fc-5b48-9cf8-3e9b46803ec7

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063551

## 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 **Euro Nominees Ltd.** — https://whiteintel.dev/entity/c5e84d36-166f-5bc0-bb22-f9cf59504cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Euro Nominees Ltd.**. Human view: https://whiteintel.dev/entity/c5e84d36-166f-5bc0-bb22-f9cf59504cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5e84d36-166f-5bc0-bb22-f9cf59504cd3._

_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"._