---
title: "ICM Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e
json: https://whiteintel.dev/api/public/dossier/fa45279e-9a74-58ee-8e0b-ca09e53c938e
identifier: icij:icijol-12196834
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ICM Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12196834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa45279e-9a74-58ee-8e0b-ca09e53c938e  

## Ownership & control

### Holdings / subsidiaries

- **LAPIS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d11de1-14f6-5a13-b46e-c0cee70704f2
- **WYNSLIE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c85ee5-335e-5c5e-89b1-a68c7d446d7f
- **LE DAUPHIN BLANC YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b60ad022-be17-5ad8-bd8a-199b72ecc8f9
- **ELLEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da0f0998-77c5-559d-b7b3-e88c8734424d
- **MEMORIES OF PARADISE (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/465ed251-c3f2-52ad-9d25-53801c1d9f6f
- **Baseholm Limited** (shareholder of) — https://whiteintel.dev/entity/05f0f546-b67c-5488-b48f-a99dac423da2
- **Craighstan Limited** (shareholder of) — https://whiteintel.dev/entity/fb7066a4-ee31-505a-aa2e-848878028fdb
- **Mapel Finance and Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b160faee-72c5-5fde-8a78-1cb8ae0466eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196834

## 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 **ICM Nominees Limited** — https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICM Nominees Limited**. Human view: https://whiteintel.dev/entity/fa45279e-9a74-58ee-8e0b-ca09e53c938e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa45279e-9a74-58ee-8e0b-ca09e53c938e._

_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"._