---
title: "Apex Nominees 2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b
json: https://whiteintel.dev/api/public/dossier/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b
identifier: icij:icijol-12144867
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Apex Nominees 2 Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12144867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b  

## Ownership & control

### Holdings / subsidiaries

- **PUMPKIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5771322f-7c6d-5a64-8669-dfad950b3320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Apex Nominees 2 Limited**. Human view: https://whiteintel.dev/entity/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b · Structured JSON: https://whiteintel.dev/api/public/dossier/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b._

_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"._