---
title: "Knox House Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9d8d9df-91d0-5737-81b2-9e8abfa96970
json: https://whiteintel.dev/api/public/dossier/f9d8d9df-91d0-5737-81b2-9e8abfa96970
identifier: icij:icijol-12159586
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Knox House Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12159586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9d8d9df-91d0-5737-81b2-9e8abfa96970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9d8d9df-91d0-5737-81b2-9e8abfa96970  

## Ownership & control

### Holdings / subsidiaries

- **APV CO (38) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7abed38-6867-51d6-8c4c-b7635379c64a
- **APV CO (41) Limited** (shareholder of) — https://whiteintel.dev/entity/69b73580-6b45-50b2-953f-b4791ac76ae1
- **Rajpar Invest Limited** (shareholder of) — https://whiteintel.dev/entity/43edc169-9d8b-5812-9522-90737b3acabc
- **APV CO (37) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc52b794-dde2-53f6-aa19-42e8d0190a76
- **Campden Hill Global Opportunities Limited** (shareholder of) — https://whiteintel.dev/entity/2f4e5bd0-deab-58d5-938b-8a7e07acc960
- **APV CO (40) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c84dfe64-622f-52dd-b839-dffee7d04e49
- **APV CO (42) Limited** (shareholder of) — https://whiteintel.dev/entity/6cae1356-fd63-5c55-938c-5200addfe4a4
- **KNOX WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/949a2dc7-8157-5d09-97f3-7066ed6165cc
- **Carlos Place Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a
- **APV CO (39) LIMITED** (shareholder of) — https://whiteintel.dev/entity/17a05dbe-ab44-5462-8316-48a87ead6e7d
- **KNOX IOM) LIMITED** (shareholder of) — https://whiteintel.dev/entity/14c17a8d-886e-5894-a901-2c3f8f18394f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159586

## 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 **Knox House Nominees Limited** — https://whiteintel.dev/entity/f9d8d9df-91d0-5737-81b2-9e8abfa96970 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Knox House Nominees Limited**. Human view: https://whiteintel.dev/entity/f9d8d9df-91d0-5737-81b2-9e8abfa96970 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9d8d9df-91d0-5737-81b2-9e8abfa96970._

_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"._