---
title: "STANDARD NOMINEES (BAHAMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d95509-3085-5a3f-a3b7-ffd9bebbf236
json: https://whiteintel.dev/api/public/dossier/f2d95509-3085-5a3f-a3b7-ffd9bebbf236
identifier: icij:icijol-22019237
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STANDARD NOMINEES (BAHAMA

**Type:** Organization  
**Identifier:** `icij:icijol-22019237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2d95509-3085-5a3f-a3b7-ffd9bebbf236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d95509-3085-5a3f-a3b7-ffd9bebbf236  

## Ownership & control

### Holdings / subsidiaries

- **MINTRADE LIMITED** (director) — https://whiteintel.dev/entity/7805ba2d-2500-50a3-ad11-ea7df3519280

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22019237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD NOMINEES (BAHAMA**. Human view: https://whiteintel.dev/entity/f2d95509-3085-5a3f-a3b7-ffd9bebbf236 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d95509-3085-5a3f-a3b7-ffd9bebbf236._

_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"._