---
title: "THEODORES NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ca9456-998b-54a4-a045-60558d0f5cb5
json: https://whiteintel.dev/api/public/dossier/24ca9456-998b-54a4-a045-60558d0f5cb5
identifier: icij:icijol-12196704
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEODORES NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24ca9456-998b-54a4-a045-60558d0f5cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ca9456-998b-54a4-a045-60558d0f5cb5  

## Ownership & control

### Holdings / subsidiaries

- **TARENA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ba8c2d9-dbc2-565c-8b3f-96f9e8872555
- **KENTALA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8ec889f-ed64-5038-a1d0-d173d215838f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196704

## 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 **THEODORES NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/24ca9456-998b-54a4-a045-60558d0f5cb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODORES NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/24ca9456-998b-54a4-a045-60558d0f5cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/24ca9456-998b-54a4-a045-60558d0f5cb5._

_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"._