---
title: "APEX NOMINEES 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/035e37e1-5f17-526f-afbf-00361cd81606
json: https://whiteintel.dev/api/public/dossier/035e37e1-5f17-526f-afbf-00361cd81606
identifier: icij:icijol-12196757
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 2 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/035e37e1-5f17-526f-afbf-00361cd81606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/035e37e1-5f17-526f-afbf-00361cd81606  

## Ownership & control

### Holdings / subsidiaries

- **COALDALE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/af0f2825-73e9-5ca6-83e5-394eb197ae96
- **BLAKES WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/4edb9032-baad-50d8-b57a-a11f99e0beb9
- **BRAY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b57ec5d-48eb-5d2f-ae8b-c9310fc68e78
- **ADAO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c58508b7-f953-5cc3-848f-967b16659ab1
- **MILLINGTON ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35d204e9-39d1-55ed-bbdc-7c00b30f034e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196757

## 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 **APEX NOMINEES 2 LIMITED** — https://whiteintel.dev/entity/035e37e1-5f17-526f-afbf-00361cd81606 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 2 LIMITED**. Human view: https://whiteintel.dev/entity/035e37e1-5f17-526f-afbf-00361cd81606 · Structured JSON: https://whiteintel.dev/api/public/dossier/035e37e1-5f17-526f-afbf-00361cd81606._

_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"._