---
title: "AL NISR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30cc8626-50a6-595e-91b5-44f736b209a5
json: https://whiteintel.dev/api/public/dossier/30cc8626-50a6-595e-91b5-44f736b209a5
identifier: icij:icijol-10063908
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AL NISR LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10063908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30cc8626-50a6-595e-91b5-44f736b209a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30cc8626-50a6-595e-91b5-44f736b209a5  

## Ownership & control

### Owners / controllers

- **B.A.I.I. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a7f97c-cb27-5386-bf58-586dbacccadf
- **MONITOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd214a70-b06f-56e9-a451-3cdd22e20676
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
- **MINERVA ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/afdd712f-cc54-57f7-92b6-16384025bba7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10063908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL NISR LIMITED**. Human view: https://whiteintel.dev/entity/30cc8626-50a6-595e-91b5-44f736b209a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/30cc8626-50a6-595e-91b5-44f736b209a5._

_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"._