---
title: "Investec Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286
json: https://whiteintel.dev/api/public/dossier/3cc9deaa-861d-5441-9552-5027fb92a286
identifier: icij:icijol-12175535
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investec Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12175535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc9deaa-861d-5441-9552-5027fb92a286  

## Ownership & control

### Holdings / subsidiaries

- **DAGWOOD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7
- **RYOKAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf9e9311-4a55-5a34-b323-148c976e57cd
- **ARMER TRUSTEES PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed5796c6-4fa0-589f-a746-fe64f74e84d0
- **TAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ea289d-781c-5c42-82f4-82ab8ad7bc41
- **TARVINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05a71ada-6e3d-5604-b1fe-f993aac81740
- **ASHTON SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a16af73-25b0-5f89-abc1-2eb4d776e24f
- **WAVELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7567f5-a98c-55e8-b9ca-31b4d65a3a81
- **ASHVILLE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/601f6812-2347-509f-9b40-c480f917b50e
- **CASTLETREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d8b7b6d-3632-52fe-b90d-0acc43b1a5da
- **ROZANDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6b40c48-1e51-57f9-b404-8e38a752b268
- **GUINEVERE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21a97c5b-bded-558f-ba5b-05414ef83a73
- **Omstar Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4c04a549-07d1-5392-9282-a92ce916ac83

…and **9** 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/12175535

## 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 **Investec Nominees (Jersey) Limited** — https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc9deaa-861d-5441-9552-5027fb92a286._

_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"._