---
title: "MOSSFON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5fedfbe-5273-5687-b0fa-8418d8410e6c
json: https://whiteintel.dev/api/public/dossier/e5fedfbe-5273-5687-b0fa-8418d8410e6c
identifier: icij:icijol-12136467
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSSFON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5fedfbe-5273-5687-b0fa-8418d8410e6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5fedfbe-5273-5687-b0fa-8418d8410e6c  

## Ownership & control

### Holdings / subsidiaries

- **IEMANJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e6f5934-c036-56c6-b6cf-8ca62d6fedaa
- **COMPEX TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/7069ae0f-5036-5f0e-82be-5b15e08f5f74
- **MILFORD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8c630c1-7cc2-5bea-a28b-4bb32a6ffd80
- **WORTON EUROINVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/8df9d25b-d4cf-5613-b08a-ab2754d1d5c1
- **SABRADELL S.A.** (shareholder of) — https://whiteintel.dev/entity/51b1577f-3e45-5128-9255-f803bc89f4de
- **CARMAN FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/a3a27a76-7653-57a9-a7a7-f9df1d64432f
- **LINDSAY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e53866a2-698f-531f-9892-3b6109c441f3
- **POLYGEST FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/9864b013-60c0-5a5b-9ebb-204f14241081
- **NEWFIELD PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/e26118d1-38ce-5d01-a1ab-acbb86175346

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136467

## 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/e5fedfbe-5273-5687-b0fa-8418d8410e6c · 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/e5fedfbe-5273-5687-b0fa-8418d8410e6c · Structured JSON: https://whiteintel.dev/api/public/dossier/e5fedfbe-5273-5687-b0fa-8418d8410e6c._

_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"._