---
title: "MOSSFON NOMINEES INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d
json: https://whiteintel.dev/api/public/dossier/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d
identifier: icij:icijol-12190510
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSSFON NOMINEES INTERNATIONAL LTD.

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-12190510`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d  

## Ownership & control

### Holdings / subsidiaries

- **ALITA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9757b26f-fe3b-542a-b2d7-f61e38cac4f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190510

## 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 **MOSSFON NOMINEES INTERNATIONAL LTD.** — https://whiteintel.dev/entity/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSFON NOMINEES INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d._

_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"._