---
title: "Nomihold Securities Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf4c8afb-a4a1-5325-b242-db48b40a0a57
json: https://whiteintel.dev/api/public/dossier/cf4c8afb-a4a1-5325-b242-db48b40a0a57
identifier: icij:icijol-12223638
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nomihold Securities Inc

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12223638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf4c8afb-a4a1-5325-b242-db48b40a0a57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf4c8afb-a4a1-5325-b242-db48b40a0a57  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOMIHOLD SECURITIES INC** — ICIJ Offshore Leaks · `icij:icijol-12159660` — https://whiteintel.dev/entity/0ac563db-efc4-5533-b219-e9642dd3c076
- **Nomihold Securities Inc** — ICIJ Offshore Leaks · `icij:icijol-12165246` — https://whiteintel.dev/entity/49b7df9b-ee13-5920-a252-bcdf0747d45e
- **NOMIHOLD SECURITIES INC** — ICIJ Offshore Leaks · `icij:icijol-12189720` — https://whiteintel.dev/entity/f9194426-7b9e-51a6-842c-78bbd954d6b1
- **NOMIHOLD SECURITIES INC** — ICIJ Offshore Leaks · `icij:icijol-12197595` — https://whiteintel.dev/entity/1b3299e2-cd1b-59ca-872a-adce382c2a97
- **NOMIHOLD SECURITIES INC** — ICIJ Offshore Leaks · `icij:icijol-12176465` — https://whiteintel.dev/entity/79af3edc-fd1c-58ec-ad79-bd5028c5e649
- **NOMIHOLD SECURITIES INC** — GLEIF · `lei:213800LAX7LCKBMMQS02` — https://whiteintel.dev/entity/5abd202f-8070-5f76-95f8-4e217bca0a85
- **NOMIHOLD SECURITIES INC** — ICIJ Offshore Leaks · `icij:icijol-12159663` — https://whiteintel.dev/entity/daf318ff-c2b0-55ff-be5e-1ed18c795158
- **NOMIHOLD SECURITIES INC** — ICIJ Offshore Leaks · `icij:icijol-12159661` — https://whiteintel.dev/entity/e3f5870b-0d2d-5a9c-8b11-c9cf9085bee6

## Ownership & control

### Holdings / subsidiaries

- **Astro Charm Limited** (shareholder of) — https://whiteintel.dev/entity/5c1b7297-a561-50be-83d7-0007c38fb38e
- **MAGNUM PETROLEUM CORP.** (shareholder of) — https://whiteintel.dev/entity/f720135d-5d3a-5214-85ea-9ced37a92e16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223638

## 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 **Nomihold Securities Inc** — https://whiteintel.dev/entity/cf4c8afb-a4a1-5325-b242-db48b40a0a57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nomihold Securities Inc**. Human view: https://whiteintel.dev/entity/cf4c8afb-a4a1-5325-b242-db48b40a0a57 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf4c8afb-a4a1-5325-b242-db48b40a0a57._

_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"._