---
title: "GENERAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fced398d-ef95-5c61-8d35-2347e5f5ff02
json: https://whiteintel.dev/api/public/dossier/fced398d-ef95-5c61-8d35-2347e5f5ff02
identifier: icij:icijol-12127510
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENERAL NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12127510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fced398d-ef95-5c61-8d35-2347e5f5ff02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fced398d-ef95-5c61-8d35-2347e5f5ff02  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL LEASING FINANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/817904b4-72f5-5ba0-9d02-3bd6e7ee0a11
- **IVORY SPEAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63314b4e-39c7-5997-964c-7e5dd713558e
- **AMSA PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/958ff3be-f704-5989-a150-637b3317f3e6
- **CONWAY PROPERTY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08095e7d-62df-5a23-a126-6acd83690b60
- **FLAGSTAR OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2964d9fc-f852-5f57-ace0-ad7d6b1b4494
- **FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/025f016a-b6d3-5ff8-8130-4258b3e52a76
- **IVAR INVESTMENT MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/b863935a-3c80-50e7-9cd5-6a190f144568

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12127510

## 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 **GENERAL NOMINEES LIMITED** — https://whiteintel.dev/entity/fced398d-ef95-5c61-8d35-2347e5f5ff02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fced398d-ef95-5c61-8d35-2347e5f5ff02 · Structured JSON: https://whiteintel.dev/api/public/dossier/fced398d-ef95-5c61-8d35-2347e5f5ff02._

_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"._