---
title: "ALLIED NOMINEES PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d8b60e-1b67-54ec-baa3-e87a4a283ed2
json: https://whiteintel.dev/api/public/dossier/c7d8b60e-1b67-54ec-baa3-e87a4a283ed2
identifier: icij:icijol-12124179
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLIED NOMINEES PRIVATE LIMITED

**Type:** Organization  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-12124179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7d8b60e-1b67-54ec-baa3-e87a4a283ed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d8b60e-1b67-54ec-baa3-e87a4a283ed2  

## Ownership & control

### Holdings / subsidiaries

- **NAPERVILLE GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/351ddb1e-8d59-566a-8489-e69c4461b87e
- **BONFIRE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/efaf5ef7-5e7a-58db-8c4e-f2e0316c1b09
- **EDINA ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/51c83ef2-e672-517f-998f-49fb6b1f69b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED NOMINEES PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/c7d8b60e-1b67-54ec-baa3-e87a4a283ed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d8b60e-1b67-54ec-baa3-e87a4a283ed2._

_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"._