---
title: "STANDARD BANK NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/438471af-9354-52c2-8551-db2c5bc2ce4b
json: https://whiteintel.dev/api/public/dossier/438471af-9354-52c2-8551-db2c5bc2ce4b
identifier: icij:icijol-12113694
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STANDARD BANK NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/438471af-9354-52c2-8551-db2c5bc2ce4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/438471af-9354-52c2-8551-db2c5bc2ce4b  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e061491-0ba8-5d7d-8674-d1d9978020d2
- **MILLSDALE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/be623cac-3bd8-5e5c-b27b-1fdc3ee48014
- **BENTINCK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d85d81c-b9ae-5ff6-a852-e2a90170486d
- **ROUTEMASTER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/675d0ecd-9704-5d98-97c4-663310a34c79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113694

## 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 **STANDARD BANK NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/438471af-9354-52c2-8551-db2c5bc2ce4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANDARD BANK NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/438471af-9354-52c2-8551-db2c5bc2ce4b · Structured JSON: https://whiteintel.dev/api/public/dossier/438471af-9354-52c2-8551-db2c5bc2ce4b._

_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"._