---
title: "APEX NOMINEES 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4
json: https://whiteintel.dev/api/public/dossier/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4
identifier: icij:icijol-12189532
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 2 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12189532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4  

## Ownership & control

### Holdings / subsidiaries

- **FARRANE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96ccfbb7-3f37-52e4-9531-95dd577e2e52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 2 LIMITED**. Human view: https://whiteintel.dev/entity/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4._

_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"._