---
title: "BAII NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bfe7a87-edce-581f-95b4-31ca8444863e
json: https://whiteintel.dev/api/public/dossier/0bfe7a87-edce-581f-95b4-31ca8444863e
identifier: icij:icijol-12190652
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAII NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bfe7a87-edce-581f-95b4-31ca8444863e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bfe7a87-edce-581f-95b4-31ca8444863e  

## Ownership & control

### Holdings / subsidiaries

- **PRIVATE HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190652

## 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 **BAII NOMINEES LIMITED** — https://whiteintel.dev/entity/0bfe7a87-edce-581f-95b4-31ca8444863e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAII NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0bfe7a87-edce-581f-95b4-31ca8444863e · Structured JSON: https://whiteintel.dev/api/public/dossier/0bfe7a87-edce-581f-95b4-31ca8444863e._

_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"._