---
title: "PRITCHARDS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eda89185-68f4-5ee0-840e-311d464d2dd9
json: https://whiteintel.dev/api/public/dossier/eda89185-68f4-5ee0-840e-311d464d2dd9
identifier: icij:icijol-12151681
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRITCHARDS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12151681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eda89185-68f4-5ee0-840e-311d464d2dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eda89185-68f4-5ee0-840e-311d464d2dd9  

## Ownership & control

### Holdings / subsidiaries

- **NOMAD FINANCIAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfe70dd-b5d3-5e73-8dfc-2e7af72ae869
- **KAFALIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e167ebad-2e41-5d3d-a43f-4661787835f8
- **LEOPARD INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a0b23d0-0cb0-51b6-8d60-8d62397f51a9
- **ULAY INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/ca483d19-7452-5a3a-a3be-0f35fec4c306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151681

## 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 **PRITCHARDS NOMINEES LIMITED** — https://whiteintel.dev/entity/eda89185-68f4-5ee0-840e-311d464d2dd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRITCHARDS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/eda89185-68f4-5ee0-840e-311d464d2dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eda89185-68f4-5ee0-840e-311d464d2dd9._

_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"._