---
title: "INTERFACE NOMINEES LIMTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e135f5cd-616b-5f43-83ce-5f4cd6eafb1e
json: https://whiteintel.dev/api/public/dossier/e135f5cd-616b-5f43-83ce-5f4cd6eafb1e
identifier: icij:icijol-12083869
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERFACE NOMINEES LIMTED

**Type:** Organization  
**Identifier:** `icij:icijol-12083869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e135f5cd-616b-5f43-83ce-5f4cd6eafb1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e135f5cd-616b-5f43-83ce-5f4cd6eafb1e  

## Ownership & control

### Holdings / subsidiaries

- **CITY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e3969cf-8fe5-53df-855c-cc7043995d26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12083869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERFACE NOMINEES LIMTED**. Human view: https://whiteintel.dev/entity/e135f5cd-616b-5f43-83ce-5f4cd6eafb1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e135f5cd-616b-5f43-83ce-5f4cd6eafb1e._

_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"._