---
title: "STANDARD BANK NOMINEES (C.I) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/091c755f-8090-5db0-a5d3-8d348d46f6ad
json: https://whiteintel.dev/api/public/dossier/091c755f-8090-5db0-a5d3-8d348d46f6ad
identifier: icij:icijol-12113700
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STANDARD BANK NOMINEES (C.I) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/091c755f-8090-5db0-a5d3-8d348d46f6ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/091c755f-8090-5db0-a5d3-8d348d46f6ad  

## Ownership & control

### Holdings / subsidiaries

- **BENTINCK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d85d81c-b9ae-5ff6-a852-e2a90170486d
- **IVERSON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/101c9cc3-9b4f-599a-a5b8-bc8b48176172
- **CHISWICK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b28a0a97-0947-5a80-b2c6-183982483928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113700

## 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 **STANDARD BANK NOMINEES (C.I) LIMITED** — https://whiteintel.dev/entity/091c755f-8090-5db0-a5d3-8d348d46f6ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD BANK NOMINEES (C.I) LIMITED**. Human view: https://whiteintel.dev/entity/091c755f-8090-5db0-a5d3-8d348d46f6ad · Structured JSON: https://whiteintel.dev/api/public/dossier/091c755f-8090-5db0-a5d3-8d348d46f6ad._

_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"._