---
title: "SP NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c96d8f96-4e67-5f2e-91f3-9ea5dc618cc9
json: https://whiteintel.dev/api/public/dossier/c96d8f96-4e67-5f2e-91f3-9ea5dc618cc9
identifier: icij:icijol-12206217
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SP NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-12206217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c96d8f96-4e67-5f2e-91f3-9ea5dc618cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c96d8f96-4e67-5f2e-91f3-9ea5dc618cc9  

## Ownership & control

### Holdings / subsidiaries

- **CONCORD DISTRIBUTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d2247e5-765a-5680-b9d5-e130ea1165a0
- **NORTHWICK CAPITAL SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/3ed2f5a8-0d2c-5a0c-b7b7-1f29279c6991

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/c96d8f96-4e67-5f2e-91f3-9ea5dc618cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c96d8f96-4e67-5f2e-91f3-9ea5dc618cc9._

_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"._