---
title: "PIONE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d37e9f30-2c79-5c8b-b324-225fb46830d7
json: https://whiteintel.dev/api/public/dossier/d37e9f30-2c79-5c8b-b324-225fb46830d7
identifier: icij:icijol-12181317
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PIONE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d37e9f30-2c79-5c8b-b324-225fb46830d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d37e9f30-2c79-5c8b-b324-225fb46830d7  

## Ownership & control

### Holdings / subsidiaries

- **MAJESTIC INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37cb2ea7-34a8-5198-a37a-974aea495266
- **INFANTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/80931fe6-291a-56dc-9a6e-3f5076d8bcaa
- **MONTYAMBER LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f66cb0a-c1c5-5db3-9450-cfcaca676349
- **SEAHERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdaff56f-0afd-5df7-8be8-15075eba7dd1
- **SCOBEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/20f3596c-d45c-5357-9b49-a2444017c847

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181317

## 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 **PIONE NOMINEES LIMITED** — https://whiteintel.dev/entity/d37e9f30-2c79-5c8b-b324-225fb46830d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIONE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d37e9f30-2c79-5c8b-b324-225fb46830d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d37e9f30-2c79-5c8b-b324-225fb46830d7._

_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"._