---
title: "PARALLEL NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76
json: https://whiteintel.dev/api/public/dossier/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76
identifier: icij:icijol-12132430
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARALLEL NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76  

## Ownership & control

### Holdings / subsidiaries

- **DUNWELL TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7e6f4da-f8a8-501c-ac31-9c05088b9126
- **WAGNER PACIFIC INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/8236e779-7e1f-5eaa-8c79-a53d18f7b076
- **DUROME HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/b8bf87dd-1ea2-5f37-a6a1-94c94bd35f26
- **KELLARD TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/e8ce220e-d5fa-5ea4-b435-467e67bbbaad
- **TEMPO SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/5e67d30f-205c-5ac7-8a21-8d7be802186a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132430

## 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 **PARALLEL NOMINEES LTD.** — https://whiteintel.dev/entity/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARALLEL NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbab5da8-3b0b-5d7e-bf9a-55a7725bea76._

_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"._