---
title: "GENERAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2582533-ec09-5429-bac4-9098646bef3a
json: https://whiteintel.dev/api/public/dossier/e2582533-ec09-5429-bac4-9098646bef3a
identifier: icij:icijol-12183957
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12183957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2582533-ec09-5429-bac4-9098646bef3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2582533-ec09-5429-bac4-9098646bef3a  

## Ownership & control

### Holdings / subsidiaries

- **AVENUE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f553bfe-ce15-5591-bf30-b791fc1a4782
- **EXFORD FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/72174eee-d54e-5482-ae56-0e6c7eed4ec8
- **UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fe93e18-84f0-5481-b6ec-f5b413479443

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183957

## 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/e2582533-ec09-5429-bac4-9098646bef3a · 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/e2582533-ec09-5429-bac4-9098646bef3a · Structured JSON: https://whiteintel.dev/api/public/dossier/e2582533-ec09-5429-bac4-9098646bef3a._

_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"._