---
title: "PICA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48abf9ec-d043-55e1-a0c1-1abbdfd73322
json: https://whiteintel.dev/api/public/dossier/48abf9ec-d043-55e1-a0c1-1abbdfd73322
identifier: icij:icijol-12129521
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PICA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12129521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48abf9ec-d043-55e1-a0c1-1abbdfd73322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48abf9ec-d043-55e1-a0c1-1abbdfd73322  

## Ownership & control

### Holdings / subsidiaries

- **VINE COURT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/71aac934-8d93-51e6-b0fd-6ed5c0aca821

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/48abf9ec-d043-55e1-a0c1-1abbdfd73322 · Structured JSON: https://whiteintel.dev/api/public/dossier/48abf9ec-d043-55e1-a0c1-1abbdfd73322._

_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"._