---
title: "PETRIA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076
json: https://whiteintel.dev/api/public/dossier/07230d47-57c5-5d04-afe4-39c8591b2076
identifier: icij:icijol-12184998
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETRIA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12184998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07230d47-57c5-5d04-afe4-39c8591b2076  

## Ownership & control

### Holdings / subsidiaries

- **JASMINE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e04e4c32-e50b-550f-917c-0c03956b3476
- **NASH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddb8baee-9611-5b8b-bf4e-6e8bbebed666
- **CONWAY PROPERTY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08095e7d-62df-5a23-a126-6acd83690b60
- **INDUSTRIAL SUPPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/875a50e7-c091-5a57-9f92-76d6aaf8583d
- **VAANS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aa6fe0a-0d7e-508a-8f61-57adedd10516
- **COLCHESTER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93f3846c-c514-562b-811b-2b26a516f013

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184998

## 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 **PETRIA NOMINEES LIMITED** — https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETRIA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076 · Structured JSON: https://whiteintel.dev/api/public/dossier/07230d47-57c5-5d04-afe4-39c8591b2076._

_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"._