Who owns BNP Jersey Nominees Company?

No ownership or control links for BNP Jersey Nominees Company are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BNP Jersey Nominees Company's risk level?

WhiteIntel flags BNP Jersey Nominees Company as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BNP Jersey Nominees Company appear across sources?

BNP Jersey Nominees Company is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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BNP Jersey Nominees Company

Name: BNP Jersey Nominees Company — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BNP Jersey Nominees Company, Organization, JE

BNP Jersey Nominees Company — Jersey company (icij:icijol-12137490). 1 holding. Cited to 1 registry.

ICIJ icijol-12137490Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BNP Jersey Nominees Company
- SALLY'S SUNSHINE LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BNP Jersey Nominees Company — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BNP Jersey Nominees Company is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BNP Jersey Nominees Company is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SALLY'S SUNSHINE LTD.
Also holds roles at 4 other companies
- BNP Paribas Jersey Trustshareholder of
- Duncan Lawrie Offshore Services Limitedshareholder of
- Duncan Lawrie Offshore Services Limited and JDO Associates Limited - Elba Trustshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BNP Jersey Nominees Company?: No ownership or control links for BNP Jersey Nominees Company are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BNP Jersey Nominees Company's risk level?: WhiteIntel flags BNP Jersey Nominees Company as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BNP Jersey Nominees Company appear across sources?: BNP Jersey Nominees Company is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BNP Jersey Nominees Company. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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