---
title: "WTS Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee3801f6-ab71-58ea-a478-91aa423cd378
json: https://whiteintel.dev/api/public/dossier/ee3801f6-ab71-58ea-a478-91aa423cd378
identifier: icij:icijol-56019481
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WTS Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56019481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee3801f6-ab71-58ea-a478-91aa423cd378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee3801f6-ab71-58ea-a478-91aa423cd378  

## Ownership & control

### Holdings / subsidiaries

- **Stark International Ltd** (shareholder of) — https://whiteintel.dev/entity/bff6d0ec-d3b8-58fb-8e37-5fdfc067e8ff
- **White Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/0fbf140e-633d-54b7-ac5e-058f2e7ed161
- **VM Property Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a5fe555-93b3-5a67-94b7-4982abfaddb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WTS Nominees Ltd.**. Human view: https://whiteintel.dev/entity/ee3801f6-ab71-58ea-a478-91aa423cd378 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee3801f6-ab71-58ea-a478-91aa423cd378._

_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"._