---
title: "NERIN HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4869e952-a8ca-5897-8f4c-7198db4016b1
json: https://whiteintel.dev/api/public/dossier/4869e952-a8ca-5897-8f4c-7198db4016b1
identifier: icij:icijol-10151409
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NERIN HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10151409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4869e952-a8ca-5897-8f4c-7198db4016b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4869e952-a8ca-5897-8f4c-7198db4016b1  

## Ownership & control

### Owners / controllers

- **Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement** (shareholder of) — https://whiteintel.dev/entity/14059394-506c-5dd6-a4b2-854c0721b1e8
- **Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement** (shareholder of) — https://whiteintel.dev/entity/e543726a-eaac-55ca-aaf7-a583be0c8713

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

A **2-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/10151409

## 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 **NERIN HOLDINGS S.A.** — https://whiteintel.dev/entity/4869e952-a8ca-5897-8f4c-7198db4016b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NERIN HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/4869e952-a8ca-5897-8f4c-7198db4016b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4869e952-a8ca-5897-8f4c-7198db4016b1._

_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"._