---
title: "Standard Bank Nominees (Offshore) Limited a/c CWC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f
json: https://whiteintel.dev/api/public/dossier/44e6467c-9ed6-52e5-9032-83087bf9149f
identifier: icij:icijol-12117374
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Standard Bank Nominees (Offshore) Limited a/c CWC

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12117374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e6467c-9ed6-52e5-9032-83087bf9149f  

## Ownership & control

### Holdings / subsidiaries

- **BENBOW HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6868b3-9a0f-5802-96e6-e54ca98712b9
- **ROBINIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85eca96f-adee-5357-9898-e6893f4e9d42
- **WEST END QUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb84350-715e-5ec1-b04c-20f79ca03124
- **BELLBROOK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06
- **WESTMEAD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/04302638-1ad6-566b-8e6a-0dc326714d5e
- **NORTHCROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/21a2053b-5043-5cdc-ba3d-f53f20213756
- **INLAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6417ac5b-ac3f-54d2-80ad-1f406105d4ab
- **DARTFORD PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72cc33e6-d2dd-5481-ba63-bd0b49408d8d
- **SAN PIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f77c85b3-c342-5341-93ed-38eb6e4a6b34
- **HANFORD PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/378d1bdf-81d1-5e11-b5f8-90aae877431e
- **GRAYMONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e9de203-c2d9-549b-9dc8-85334d3f44e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12117374

## 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 (Offshore) Limited a/c CWC** — https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Standard Bank Nominees (Offshore) Limited a/c CWC**. Human view: https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f · Structured JSON: https://whiteintel.dev/api/public/dossier/44e6467c-9ed6-52e5-9032-83087bf9149f._

_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"._