---
title: "AL NISSER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682
json: https://whiteintel.dev/api/public/dossier/fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682
identifier: icij:icijol-10205203
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AL NISSER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10205203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682  

## Ownership & control

### Owners / controllers

- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533a5c22-289b-5442-a273-75ed0832a40b
- **De Ltair International Ltd.** (shareholder of) — https://whiteintel.dev/entity/17b5f201-a9ab-511c-b7c2-860d44f62905

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10205203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL NISSER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb6c7fec-0f8a-5938-8ab8-7ee2c3bd8682._

_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"._