---
title: "Walkers Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc
json: https://whiteintel.dev/api/public/dossier/f208e283-db04-535e-a351-3c91d6641fdc
identifier: icij:icijol-80141388
risk: High
source: WhiteIntel corporate-ownership graph
---

# Walkers Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80141388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f208e283-db04-535e-a351-3c91d6641fdc  

## Ownership & control

### Holdings / subsidiaries

- **Pelagic Exploration Company** (shareholder of) — https://whiteintel.dev/entity/bf3285ed-9cbc-5aa0-b70f-98aabed34cc5
- **LV Drilling Ltd.** (shareholder of) — https://whiteintel.dev/entity/8bd5e29a-96ef-5853-bdde-bdd26e484895
- **SAXON ENERGY SERVICES MIDDLE EAST LIMITED** (director of) — https://whiteintel.dev/entity/543296a2-daba-5c08-87d7-70c9317a489c
- **THE FLAMINGO FUND** (director of) — https://whiteintel.dev/entity/a19c1034-6b27-5c21-b44a-827e5f36dae1
- **THE FLAMINGO FUND** (shareholder of) — https://whiteintel.dev/entity/a19c1034-6b27-5c21-b44a-827e5f36dae1
- **Tendencia Wealth Management Ltd.** (director of) — https://whiteintel.dev/entity/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf
- **Tendencia Wealth Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0f40fa8-d9fb-5cb7-9822-a0ce97efffbf
- **Asia Fastening (Cayman) Company Limited** (director of) — https://whiteintel.dev/entity/d387d7d5-4288-59ac-80e2-60ca6c2107e3
- **Asia Fastening (Cayman) Company Limited** (shareholder of) — https://whiteintel.dev/entity/d387d7d5-4288-59ac-80e2-60ca6c2107e3
- **WL Ross Group (Cayman), Ltd.** (director of) — https://whiteintel.dev/entity/20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2
- **WL Ross Group (Cayman), Ltd.** (shareholder of) — https://whiteintel.dev/entity/20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2
- **WLR IV Loans AIV Feeder (Cayman), Ltd.** (director of) — https://whiteintel.dev/entity/3b1c7a01-7568-519f-935f-f8ee964258f7

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141388

## 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 **Walkers Nominees Limited** — https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Walkers Nominees Limited**. Human view: https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/f208e283-db04-535e-a351-3c91d6641fdc._

_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"._