---
title: "GENERAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b
json: https://whiteintel.dev/api/public/dossier/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b
identifier: icij:icijol-12119953
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12119953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b  

## Ownership & control

### Holdings / subsidiaries

- **FLORANZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/c26dd156-0479-5011-9010-d9e3beb49acb
- **BEACHWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e6a7d32-fba6-56c6-b42d-0d0f11703db9
- **HENDLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5c6c88d-74d5-52bc-ad54-36eb7eb9c9d5
- **LISCARD MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/cd59e224-cee6-59c2-a0d7-e892ead8abf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119953

## 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 **GENERAL NOMINEES LIMITED** — https://whiteintel.dev/entity/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b · Structured JSON: https://whiteintel.dev/api/public/dossier/da1d77a0-a49f-5ee5-88f8-ffc8a6de7d7b._

_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"._