---
title: "WHITMILL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f66bc32c-ab93-52fa-aad1-540fea287532
json: https://whiteintel.dev/api/public/dossier/f66bc32c-ab93-52fa-aad1-540fea287532
identifier: icij:icijol-12148062
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITMILL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12148062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f66bc32c-ab93-52fa-aad1-540fea287532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f66bc32c-ab93-52fa-aad1-540fea287532  

## Ownership & control

### Holdings / subsidiaries

- **EMPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/905921f8-bac8-5910-86b2-9630fb1fec36
- **CADELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51bbde7-7c20-5135-96c5-233869a86326
- **EMPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45f7d98b-8c89-5b84-b43e-ef41bc0f100c
- **SALTWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1
- **HANGVIEW CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/f66aa992-8feb-58ad-9190-8bf7609e24a8
- **ATN (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cbe60a6-1eab-5144-8ae1-1d77cdaf15e4
- **SPINNEY PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/aaad9e00-47b3-557f-ba7c-359d792025d3
- **COASTVILLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f91ccd8c-f281-5505-9dec-ab8de9d29c00
- **MOLA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/bfdda740-4c92-52da-8fb4-dd8053b6a635
- **HIGHTON SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6d97097-6940-56be-a426-400df7c15849
- **RMS INC.** (shareholder of) — https://whiteintel.dev/entity/6e615e16-9c2b-5123-8845-2d0c1f18a637
- **STRATHEARN MARKETING CORP.** (shareholder of) — https://whiteintel.dev/entity/f48542d9-5013-58f2-8583-0fd4ba0a1c8c

…and **12** 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/12148062

## 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 **WHITMILL NOMINEES LIMITED** — https://whiteintel.dev/entity/f66bc32c-ab93-52fa-aad1-540fea287532 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITMILL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f66bc32c-ab93-52fa-aad1-540fea287532 · Structured JSON: https://whiteintel.dev/api/public/dossier/f66bc32c-ab93-52fa-aad1-540fea287532._

_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"._