---
title: "EBC NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ec565b-77fd-59e8-8b17-7477e071f2a0
json: https://whiteintel.dev/api/public/dossier/36ec565b-77fd-59e8-8b17-7477e071f2a0
identifier: icij:icijol-12147015
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EBC NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12147015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36ec565b-77fd-59e8-8b17-7477e071f2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ec565b-77fd-59e8-8b17-7477e071f2a0  

## Ownership & control

### Holdings / subsidiaries

- **HIGHTAIL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e803355-5cd6-5120-8ec3-f2fc9058646b
- **PAN AFRICA EMPLOYMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61abc70b-6520-52d0-a726-697789b6d340

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147015

## 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 **EBC NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/36ec565b-77fd-59e8-8b17-7477e071f2a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBC NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/36ec565b-77fd-59e8-8b17-7477e071f2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/36ec565b-77fd-59e8-8b17-7477e071f2a0._

_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"._