---
title: "Cornhill Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff
json: https://whiteintel.dev/api/public/dossier/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff
identifier: icij:icijol-14769
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cornhill Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-14769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff  

## Ownership & control

### Holdings / subsidiaries

- **Peterside Limited** (shareholder of) — https://whiteintel.dev/entity/91ded6a0-1a92-5385-a69a-576bfd944529
- **Caspian Energy Group Limited** (shareholder of) — https://whiteintel.dev/entity/c654f0c4-349e-5cdc-a0fe-c424c6428fc9
- **NITECREEK LTD.** (director of) — https://whiteintel.dev/entity/48a9cc3b-efa6-5703-b5ce-667091e42b4a
- **NEEDMOUNT LTD.** (shareholder of) — https://whiteintel.dev/entity/11ae71ee-783f-5ef4-83b5-af5336c31018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14769

## 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 **Cornhill Nominees Limited** — https://whiteintel.dev/entity/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cornhill Nominees Limited**. Human view: https://whiteintel.dev/entity/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff · Structured JSON: https://whiteintel.dev/api/public/dossier/efb7d7cb-8b8d-5006-9681-d23c3e57d6ff._

_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"._