---
title: "Equiom Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9110c4e-39f2-579b-ae88-2e0843e79c4b
json: https://whiteintel.dev/api/public/dossier/c9110c4e-39f2-579b-ae88-2e0843e79c4b
identifier: icij:icijol-240512318
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Equiom Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-240512318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9110c4e-39f2-579b-ae88-2e0843e79c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9110c4e-39f2-579b-ae88-2e0843e79c4b  

## Ownership & control

### Holdings / subsidiaries

- **KELSEY INVESTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82286c1e-454f-581e-90fa-535f59300aae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240512318

## 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 **Equiom Nominees Limited** — https://whiteintel.dev/entity/c9110c4e-39f2-579b-ae88-2e0843e79c4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equiom Nominees Limited**. Human view: https://whiteintel.dev/entity/c9110c4e-39f2-579b-ae88-2e0843e79c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/c9110c4e-39f2-579b-ae88-2e0843e79c4b._

_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"._