---
title: "NOMINEE SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ee2b57-da8d-5239-9bfc-d5a29cd95746
json: https://whiteintel.dev/api/public/dossier/c8ee2b57-da8d-5239-9bfc-d5a29cd95746
identifier: icij:icijol-80107295
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOMINEE SERVICES INC.

**Type:** Organization  
**Identifier:** `icij:icijol-80107295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8ee2b57-da8d-5239-9bfc-d5a29cd95746  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ee2b57-da8d-5239-9bfc-d5a29cd95746  

## Ownership & control

### Holdings / subsidiaries

- **KAYASS ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/26388170-c337-5fc0-ba89-14cfc8c40caa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINEE SERVICES INC.**. Human view: https://whiteintel.dev/entity/c8ee2b57-da8d-5239-9bfc-d5a29cd95746 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ee2b57-da8d-5239-9bfc-d5a29cd95746._

_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"._