---
title: "Claude Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb942e2f-88fa-5b2c-806a-387529baa4c5
json: https://whiteintel.dev/api/public/dossier/eb942e2f-88fa-5b2c-806a-387529baa4c5
identifier: icij:icijol-80050520
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claude Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80050520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb942e2f-88fa-5b2c-806a-387529baa4c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb942e2f-88fa-5b2c-806a-387529baa4c5  

## Ownership & control

### Holdings / subsidiaries

- **ROMAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71c689eb-40ce-5eb1-b59b-f9c63432d286

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claude Nominees Limited**. Human view: https://whiteintel.dev/entity/eb942e2f-88fa-5b2c-806a-387529baa4c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb942e2f-88fa-5b2c-806a-387529baa4c5._

_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"._