---
title: "C.I. LAW NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff97517a-cd2e-53bc-91b0-9255bd052b84
json: https://whiteintel.dev/api/public/dossier/ff97517a-cd2e-53bc-91b0-9255bd052b84
identifier: icij:icijol-12152766
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.I. LAW NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12152766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff97517a-cd2e-53bc-91b0-9255bd052b84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff97517a-cd2e-53bc-91b0-9255bd052b84  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL WOOD AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/999939bf-ecfc-5b13-a825-1489e7c29896
- **EVANDER PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/17ecd167-a370-5b69-93e1-b0721cdfa5bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152766

## 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 **C.I. LAW NOMINEES LIMITED** — https://whiteintel.dev/entity/ff97517a-cd2e-53bc-91b0-9255bd052b84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.I. LAW NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ff97517a-cd2e-53bc-91b0-9255bd052b84 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff97517a-cd2e-53bc-91b0-9255bd052b84._

_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"._