---
title: "CLOSE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d3f871-4cee-5cae-a69b-9cb02e7963f2
json: https://whiteintel.dev/api/public/dossier/c8d3f871-4cee-5cae-a69b-9cb02e7963f2
identifier: icij:icijol-12105655
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLOSE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12105655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8d3f871-4cee-5cae-a69b-9cb02e7963f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d3f871-4cee-5cae-a69b-9cb02e7963f2  

## Ownership & control

### Holdings / subsidiaries

- **DR OTTO ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9496553a-73b6-5a07-9b4f-349da1cedc55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOSE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c8d3f871-4cee-5cae-a69b-9cb02e7963f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d3f871-4cee-5cae-a69b-9cb02e7963f2._

_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"._