---
title: "Alimann Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd2611e-e985-5e9e-9b3b-99150ffaae6c
json: https://whiteintel.dev/api/public/dossier/ebd2611e-e985-5e9e-9b3b-99150ffaae6c
identifier: icij:icijol-80028495
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alimann Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80028495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebd2611e-e985-5e9e-9b3b-99150ffaae6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd2611e-e985-5e9e-9b3b-99150ffaae6c  

## Ownership & control

### Holdings / subsidiaries

- **AIB LC Limited** (shareholder of) — https://whiteintel.dev/entity/54f791a3-1ddf-55c0-ad58-16cb393a2719
- **AIB TC Limited** (shareholder of) — https://whiteintel.dev/entity/2c3adce5-0fa6-5e0e-9743-2245270cc97c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alimann Nominees Limited**. Human view: https://whiteintel.dev/entity/ebd2611e-e985-5e9e-9b3b-99150ffaae6c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd2611e-e985-5e9e-9b3b-99150ffaae6c._

_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"._