---
title: "INTERDILEA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f222c8fc-218f-5f0d-9ed9-7b83d00bece6
json: https://whiteintel.dev/api/public/dossier/f222c8fc-218f-5f0d-9ed9-7b83d00bece6
identifier: icij:icijol-12108296
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERDILEA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12108296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f222c8fc-218f-5f0d-9ed9-7b83d00bece6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f222c8fc-218f-5f0d-9ed9-7b83d00bece6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERDILEA NOMINEES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/dcf5f779-215b-57d4-b4cd-47670faa6ef1
- **Interdilea Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12111281` — https://whiteintel.dev/entity/6e720fcf-02d7-501e-943d-e43985288c9a

## Ownership & control

### Holdings / subsidiaries

- **BUXTON INTERNATIONAL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d3ad09f4-e830-5d5a-b205-142786975d57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108296

## 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 **INTERDILEA NOMINEES LIMITED** — https://whiteintel.dev/entity/f222c8fc-218f-5f0d-9ed9-7b83d00bece6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERDILEA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f222c8fc-218f-5f0d-9ed9-7b83d00bece6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f222c8fc-218f-5f0d-9ed9-7b83d00bece6._

_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"._