---
title: "NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b7de076-c2f0-5d10-b361-e16a6aa52948
json: https://whiteintel.dev/api/public/dossier/2b7de076-c2f0-5d10-b361-e16a6aa52948
identifier: icij:icijol-12158011
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12158011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b7de076-c2f0-5d10-b361-e16a6aa52948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b7de076-c2f0-5d10-b361-e16a6aa52948  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOMINEES (JERSEY) LIMITED** — GLEIF · `lei:213800KNU6O1ZXLDTW16` — https://whiteintel.dev/entity/687b68df-3cb1-599a-90a6-d5c15ef49801

## Ownership & control

### Holdings / subsidiaries

- **AMSA PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/958ff3be-f704-5989-a150-637b3317f3e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/2b7de076-c2f0-5d10-b361-e16a6aa52948 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b7de076-c2f0-5d10-b361-e16a6aa52948._

_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"._