---
title: "Sofisco Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63
json: https://whiteintel.dev/api/public/dossier/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63
identifier: icij:icijol-12128173
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sofisco Nominees Limited

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12128173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63  

## Ownership & control

### Holdings / subsidiaries

- **CADOGAN PLACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bae97611-bc9f-591a-85fa-b896330f5ed4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sofisco Nominees Limited**. Human view: https://whiteintel.dev/entity/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63._

_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"._