---
title: "NOMINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c8e044-7d83-5fc3-b579-952ba848aa75
json: https://whiteintel.dev/api/public/dossier/e1c8e044-7d83-5fc3-b579-952ba848aa75
identifier: icij:icijol-56018202
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOMINA LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1c8e044-7d83-5fc3-b579-952ba848aa75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c8e044-7d83-5fc3-b579-952ba848aa75  

## Ownership & control

### Holdings / subsidiaries

- **SAMROB LIMITED** (director of) — https://whiteintel.dev/entity/171b2957-78ae-5ac7-9c18-ae13a4b76caf
- **SAMROB LIMITED** (legal representative of) — https://whiteintel.dev/entity/171b2957-78ae-5ac7-9c18-ae13a4b76caf
- **SAMROB LIMITED** (shareholder of) — https://whiteintel.dev/entity/171b2957-78ae-5ac7-9c18-ae13a4b76caf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018202

## 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 **NOMINA LIMITED** — https://whiteintel.dev/entity/e1c8e044-7d83-5fc3-b579-952ba848aa75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINA LIMITED**. Human view: https://whiteintel.dev/entity/e1c8e044-7d83-5fc3-b579-952ba848aa75 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c8e044-7d83-5fc3-b579-952ba848aa75._

_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"._