---
title: "CORPORATE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce767ff6-5854-5552-b0e6-45c2ea3d97ae
json: https://whiteintel.dev/api/public/dossier/ce767ff6-5854-5552-b0e6-45c2ea3d97ae
identifier: icij:icijol-12112416
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12112416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce767ff6-5854-5552-b0e6-45c2ea3d97ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce767ff6-5854-5552-b0e6-45c2ea3d97ae  

## Ownership & control

### Holdings / subsidiaries

- **LINDFORD SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/58e886bf-46e3-5b9f-8015-e075d3630cfe
- **JACI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5774ce6a-c6d0-562a-b71f-54da2287e0be
- **ITA VERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2d31c5e-16b9-5593-925f-5bd7fb746dc9
- **SIDNYE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5a1919f-e986-5911-9d24-f78d4499f964
- **ADAMS SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7ff90dc-8db9-5e41-b6ff-addb59026c15
- **ADRICALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/53302dc4-11c4-54a8-8f39-df7dea339e9b
- **LUCELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9843a220-c467-52b0-80d4-383cb9ba976b
- **ENTEGRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7423326-8698-5b4b-926b-52dd93bacb91
- **COPA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcd81963-0fbf-5dbd-8a7f-c720b0446b2b
- **CATHOLEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d327f7b-753b-536e-bc88-1f191c4feb10
- **CORVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c4af6c-7c88-55ef-b780-6ca94e888c25
- **CHIRPA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/927b8784-bc75-5479-aaa6-60da9f087984
- **STUMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/554a9856-3137-5aac-b1f6-a5c38c9fe192
- **DUCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e16c2b4-8cbd-5dbc-bea6-20693c026f24
- **STARSHINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56f1d12f-8814-5c05-8d1d-a505032481cb
- **JADI PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb1f9211-fafa-532f-808b-572c71ad213c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ce767ff6-5854-5552-b0e6-45c2ea3d97ae · Structured JSON: https://whiteintel.dev/api/public/dossier/ce767ff6-5854-5552-b0e6-45c2ea3d97ae._

_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"._