---
title: "Grand Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e53b35e8-9be7-5d59-9548-d3017fa0cd53
json: https://whiteintel.dev/api/public/dossier/e53b35e8-9be7-5d59-9548-d3017fa0cd53
identifier: icij:icijol-12136026
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e53b35e8-9be7-5d59-9548-d3017fa0cd53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e53b35e8-9be7-5d59-9548-d3017fa0cd53  

## Ownership & control

### Holdings / subsidiaries

- **CHEER BILLION INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/1fd9cc26-c4a2-56db-8558-923ad59695fe
- **Alliance Bear Limited** (shareholder of) — https://whiteintel.dev/entity/18747911-151d-57c8-a294-d11644cad8b0
- **EMERALD HORIZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4998dcd-28b9-5554-af90-ae8f245e36d8
- **PRECIOUS CAPITAL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1e296555-aee4-584b-93dd-d3f2962f719b
- **STRATEGIC WEALTH CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/79141be8-5d29-55b5-8eec-4f3dc5e8689f
- **WEALTH SHINE ENTERPRISE LTD.** (shareholder of) — https://whiteintel.dev/entity/30179b37-4113-5339-bb75-b084a3c540b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136026

## 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 **Grand Nominees Limited** — https://whiteintel.dev/entity/e53b35e8-9be7-5d59-9548-d3017fa0cd53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Nominees Limited**. Human view: https://whiteintel.dev/entity/e53b35e8-9be7-5d59-9548-d3017fa0cd53 · Structured JSON: https://whiteintel.dev/api/public/dossier/e53b35e8-9be7-5d59-9548-d3017fa0cd53._

_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"._