---
title: "Colairie Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd985093-2a4b-5bd5-9dcd-e472312daa5d
json: https://whiteintel.dev/api/public/dossier/fd985093-2a4b-5bd5-9dcd-e472312daa5d
identifier: icij:icijol-22209
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Colairie Nominees Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-22209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd985093-2a4b-5bd5-9dcd-e472312daa5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd985093-2a4b-5bd5-9dcd-e472312daa5d  

## Ownership & control

### Holdings / subsidiaries

- **McCamey Limited** (director of) — https://whiteintel.dev/entity/04b858d8-89c3-56a7-bf53-f691333147ed
- **Arnedo Investing, Ltd.** (director of) — https://whiteintel.dev/entity/447a35d3-bea2-53ad-88ed-acb228b01267
- **CROMINCO LTD.** (director of) — https://whiteintel.dev/entity/87d91221-0254-58ed-93fc-c35d53be8877
- **BILISFIELD LTD.** (director of) — https://whiteintel.dev/entity/945f91a8-c08b-5e1b-ac12-d8b055dab2da
- **AMBLEWEED LIMITED** (director of) — https://whiteintel.dev/entity/13ffc16c-74f5-5b22-91e3-268b0358de45
- **MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION** (director of) — https://whiteintel.dev/entity/ac749124-470d-5a88-a417-07f670cf3208
- **LAMOILLE NOMINEES LIMITED** (director of) — https://whiteintel.dev/entity/30660d89-e9e2-5acb-9ab9-5612dc7f2a5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22209

## 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 **Colairie Nominees Ltd.** — https://whiteintel.dev/entity/fd985093-2a4b-5bd5-9dcd-e472312daa5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colairie Nominees Ltd.**. Human view: https://whiteintel.dev/entity/fd985093-2a4b-5bd5-9dcd-e472312daa5d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd985093-2a4b-5bd5-9dcd-e472312daa5d._

_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"._