---
title: "SECUNDUS NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d73b91-66c0-587d-b608-65b243f9b9f8
json: https://whiteintel.dev/api/public/dossier/08d73b91-66c0-587d-b608-65b243f9b9f8
identifier: lei:549300FFF85AYV7NMS21
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SECUNDUS NOMINEES (JERSEY) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:549300FFF85AYV7NMS21`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08d73b91-66c0-587d-b608-65b243f9b9f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d73b91-66c0-587d-b608-65b243f9b9f8  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Secundus Nominees (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80122689` — https://whiteintel.dev/entity/d8026981-b350-510f-8b53-cc48c6bfd810
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12191155` — https://whiteintel.dev/entity/54019b4d-f14b-57f2-8c71-720316a44163
- **Secundus Nominees (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12195782` — https://whiteintel.dev/entity/adeea7fb-19a5-510f-8cee-3cc08c24f359
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12193902` — https://whiteintel.dev/entity/51628798-edec-55fa-9c8e-9e5cc799aabc
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12114057` — https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12176385` — https://whiteintel.dev/entity/7be86447-3913-5554-a8af-5da2410c7238

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300FFF85AYV7NMS21

## 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 **SECUNDUS NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/08d73b91-66c0-587d-b608-65b243f9b9f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECUNDUS NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/08d73b91-66c0-587d-b608-65b243f9b9f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/08d73b91-66c0-587d-b608-65b243f9b9f8._

_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"._