---
title: "APEX NOMINEES 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4880525c-0853-5705-8248-2cdfbe227b7e
json: https://whiteintel.dev/api/public/dossier/4880525c-0853-5705-8248-2cdfbe227b7e
identifier: icij:icijol-12191761
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 2 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4880525c-0853-5705-8248-2cdfbe227b7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4880525c-0853-5705-8248-2cdfbe227b7e  

## Ownership & control

### Holdings / subsidiaries

- **GUESTSTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c811cdf-ee8d-50db-847a-119c28d23ab4
- **ADILAH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/79f99f47-aa82-5010-a59e-5a2260c5abe6
- **PURLEIGH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7177f7e-e391-5430-a7bb-03ebe8d6e65d
- **ABELAINE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fd65c14-89f7-5227-924c-61371e5417d0
- **CALDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/97e9b1ca-324e-57b6-947c-b230158c91cb
- **ARCHMONT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4a58c0d-72e4-587e-a098-e035d3072225
- **MISHIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191761

## 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 **APEX NOMINEES 2 LIMITED** — https://whiteintel.dev/entity/4880525c-0853-5705-8248-2cdfbe227b7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 2 LIMITED**. Human view: https://whiteintel.dev/entity/4880525c-0853-5705-8248-2cdfbe227b7e · Structured JSON: https://whiteintel.dev/api/public/dossier/4880525c-0853-5705-8248-2cdfbe227b7e._

_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"._