---
title: "Investec Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c
json: https://whiteintel.dev/api/public/dossier/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c
identifier: icij:icijol-12020801
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Investec Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12020801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c  

## Ownership & control

### Holdings / subsidiaries

- **GEORGIA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/358dc028-ea7f-5590-99fd-2151de02b56c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12020801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c · Structured JSON: https://whiteintel.dev/api/public/dossier/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c._

_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"._