---
title: "CLOSE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf5683d-e45e-51e4-a4c9-1d78a03490f0
json: https://whiteintel.dev/api/public/dossier/ccf5683d-e45e-51e4-a4c9-1d78a03490f0
identifier: icij:icijol-12015068
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLOSE NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12015068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccf5683d-e45e-51e4-a4c9-1d78a03490f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf5683d-e45e-51e4-a4c9-1d78a03490f0  

## Ownership & control

### Holdings / subsidiaries

- **AVALON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/499b7925-bd8b-5956-8bc2-27ef3ec372e9
- **WINDERMERE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bcb0dc04-1b99-52bb-92df-0fc070499f18
- **AMLIN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aad3845e-1ff4-5a3e-97c0-f5054ac903c6
- **HEATHERLEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f12f46-a4f7-5e18-af65-fa6c982b1353
- **SALMUNDAR INC.** (shareholder of) — https://whiteintel.dev/entity/07c5113a-1f57-5c87-8f93-eeb9a6387854
- **CESTER CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2bc58b2a-ab72-5eee-9297-0f5d95201e06
- **MEXFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7085853-b338-58e1-95fc-ac24d98872e2
- **WAPTRAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/91c031c1-d32b-53d8-8336-845c6797385b
- **CAMDEN COMMERCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21752194-1abb-561b-8e64-f447537911b9
- **MARVELCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d78f7dc-be22-57d9-8232-bdd30eaaec2f
- **DIAMOND PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c455ae4-e0eb-5ca1-be3b-953021eb75cd
- **ROWORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/096fecd9-c96f-5f70-8b0f-7aff582d6857
- **ROYDON REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55331cd-47b4-540c-91d6-c04db4466168
- **GATEHURST ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b44b0b0-76fe-5dbd-963b-8b44a483536a
- **WYBORNE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a0e4ba40-1c6c-5d29-9d83-70993b46f8d8
- **EAGLEHURST FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00fea294-335f-565d-8b55-281bfdb3322d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12015068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOSE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ccf5683d-e45e-51e4-a4c9-1d78a03490f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf5683d-e45e-51e4-a4c9-1d78a03490f0._

_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"._