---
title: "W.S.W. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4f4ff00-1cd8-5159-8545-6adbc7250245
json: https://whiteintel.dev/api/public/dossier/d4f4ff00-1cd8-5159-8545-6adbc7250245
identifier: icij:icijol-12158111
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# W.S.W. NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12158111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4f4ff00-1cd8-5159-8545-6adbc7250245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4f4ff00-1cd8-5159-8545-6adbc7250245  

## Ownership & control

### Holdings / subsidiaries

- **BOWEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/53bbc561-3414-55b0-9a54-001e33a151ab
- **KALLIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ddc1247-690f-5713-973d-d9db51f29b61
- **RAYNVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c64b55a4-c72d-5161-b509-7cfe0434a728
- **WILSMEAD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f5fab9a-a478-5825-bc3f-fd998e7415a1
- **CRISTEN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52e8fefd-04f4-57d3-a122-cfb46c568fe5
- **HOLIDAZE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4abb9f00-2752-5fdc-b6ee-2b1c01db811f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158111

## 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 **W.S.W. NOMINEES LIMITED** — https://whiteintel.dev/entity/d4f4ff00-1cd8-5159-8545-6adbc7250245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.S.W. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d4f4ff00-1cd8-5159-8545-6adbc7250245 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4f4ff00-1cd8-5159-8545-6adbc7250245._

_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"._