---
title: "A.F. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a
json: https://whiteintel.dev/api/public/dossier/2bfce651-dbac-58ba-9527-cd23b541f09a
identifier: icij:icijol-12101287
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.F. NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12101287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bfce651-dbac-58ba-9527-cd23b541f09a  

## Ownership & control

### Holdings / subsidiaries

- **GLENLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b24e6c08-208e-5435-8e4c-72b5fde2530e
- **J.H. GILHAUS N.V.** (shareholder of) — https://whiteintel.dev/entity/0713b3fc-c2d3-59ad-ae1b-66ce8a0acdad
- **ASHBOURNE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/246051de-6b58-545d-afb0-5bf08df8f21b
- **KARISSA S.A.** (shareholder of) — https://whiteintel.dev/entity/ed360911-50f3-5941-8638-b769532190ac
- **MERCANTILE COMMERCIAL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/debb3431-8a39-5831-8062-41339347c170
- **GLENBOW SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52ea78d7-d33b-5387-b4e5-fbf41cef8250
- **CHRYSTABELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf988c6a-9a2e-5bd5-a585-8d4d2165fc95
- **LEASCLIFFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a7e77ab-f3d9-57ee-b747-b12f9162cf13
- **INVESTMENT VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0218c2d-46f7-5044-85c6-00a1a2bd80f0
- **HAMLYN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/923df208-8c96-5baa-a71e-2fc7664bd5fc
- **MADDOCK PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d075545d-7c30-5ae0-b736-31e92a6770ff
- **FREDA SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5789ed5f-76c9-515f-88a3-110f9bea8f1c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101287

## 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 **A.F. NOMINEES LIMITED** — https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a · Structured JSON: https://whiteintel.dev/api/public/dossier/2bfce651-dbac-58ba-9527-cd23b541f09a._

_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"._