---
title: "BNP Jersey Nominee Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e724754-ffc4-5c3b-bd7a-10a804d90558
json: https://whiteintel.dev/api/public/dossier/2e724754-ffc4-5c3b-bd7a-10a804d90558
identifier: icij:icijol-115959
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BNP Jersey Nominee Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-115959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e724754-ffc4-5c3b-bd7a-10a804d90558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e724754-ffc4-5c3b-bd7a-10a804d90558  

## Ownership & control

### Holdings / subsidiaries

- **TRIPLE 888 FORTUNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cae250e-9238-58cd-b352-bb9fccf6f6e6
- **GREENWICH VILLAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac8f5fac-8915-58b6-9664-b8cc22a4cec3
- **JUKEBOX INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a69a73bc-532a-55e8-b03c-6475faf731c4
- **ORIENT GALAXY LIMITED** (shareholder of) — https://whiteintel.dev/entity/56bd4ca2-264c-559a-900b-6e49391e222e
- **Super Talent Limited** (shareholder of) — https://whiteintel.dev/entity/13aa6970-d423-5245-af0e-f769b8f1b36a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115959

## 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 **BNP Jersey Nominee Company Limited** — https://whiteintel.dev/entity/2e724754-ffc4-5c3b-bd7a-10a804d90558 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP Jersey Nominee Company Limited**. Human view: https://whiteintel.dev/entity/2e724754-ffc4-5c3b-bd7a-10a804d90558 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e724754-ffc4-5c3b-bd7a-10a804d90558._

_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"._