---
title: "MADSEN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d28c7dc9-fd08-58c8-ae63-e180c5383561
json: https://whiteintel.dev/api/public/dossier/d28c7dc9-fd08-58c8-ae63-e180c5383561
identifier: icij:icijol-56018702
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADSEN NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d28c7dc9-fd08-58c8-ae63-e180c5383561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28c7dc9-fd08-58c8-ae63-e180c5383561  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Madsen Nominees Limited** — GLEIF · `lei:549300YSHF7DQ76EEW63` — https://whiteintel.dev/entity/b0fb43c7-abbd-5040-8984-a131fea4b014

## Ownership & control

### Holdings / subsidiaries

- **NORTHMOND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c98c60d-1926-56d1-b0a9-372bb45b4ed4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018702

## 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 **MADSEN NOMINEES LIMITED** — https://whiteintel.dev/entity/d28c7dc9-fd08-58c8-ae63-e180c5383561 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADSEN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d28c7dc9-fd08-58c8-ae63-e180c5383561 · Structured JSON: https://whiteintel.dev/api/public/dossier/d28c7dc9-fd08-58c8-ae63-e180c5383561._

_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"._