---
title: "DOMINION NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe512f22-3c93-501b-8b89-d44697cbd2e2
json: https://whiteintel.dev/api/public/dossier/fe512f22-3c93-501b-8b89-d44697cbd2e2
identifier: icij:icijol-56046701
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINION NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56046701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe512f22-3c93-501b-8b89-d44697cbd2e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe512f22-3c93-501b-8b89-d44697cbd2e2  

## Ownership & control

### Holdings / subsidiaries

- **Dominion DMG Malta Limited** (shareholder of) — https://whiteintel.dev/entity/4529db39-2342-54cb-8557-7264538d8174

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINION NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fe512f22-3c93-501b-8b89-d44697cbd2e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe512f22-3c93-501b-8b89-d44697cbd2e2._

_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"._