---
title: "MOSSFON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbb0dc0e-452c-5f63-8cd3-1742439b2825
json: https://whiteintel.dev/api/public/dossier/dbb0dc0e-452c-5f63-8cd3-1742439b2825
identifier: icij:icijol-12004228
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSSFON NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12004228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbb0dc0e-452c-5f63-8cd3-1742439b2825  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbb0dc0e-452c-5f63-8cd3-1742439b2825  

## Ownership & control

### Holdings / subsidiaries

- **NOVELAN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/ad1855fb-5415-518f-89f8-94af8f5bb580
- **DORAL FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/68ea62b6-9bd9-5dab-abef-ad8d3cd9e644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12004228

## 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 **MOSSFON NOMINEES LIMITED** — https://whiteintel.dev/entity/dbb0dc0e-452c-5f63-8cd3-1742439b2825 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSFON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/dbb0dc0e-452c-5f63-8cd3-1742439b2825 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbb0dc0e-452c-5f63-8cd3-1742439b2825._

_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"._