---
title: "APEX NOMINEES 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad008a2-46f2-5365-b642-99a97bf2aaeb
json: https://whiteintel.dev/api/public/dossier/5ad008a2-46f2-5365-b642-99a97bf2aaeb
identifier: icij:icijol-12190414
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 1 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ad008a2-46f2-5365-b642-99a97bf2aaeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad008a2-46f2-5365-b642-99a97bf2aaeb  

## Ownership & control

### Holdings / subsidiaries

- **COALDALE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/af0f2825-73e9-5ca6-83e5-394eb197ae96
- **BRAY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b57ec5d-48eb-5d2f-ae8b-c9310fc68e78
- **ADAO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c58508b7-f953-5cc3-848f-967b16659ab1
- **CHEVERAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/786dd5a0-687d-51c0-a25a-a2a65303cae6
- **MILLINGTON ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35d204e9-39d1-55ed-bbdc-7c00b30f034e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 1 LIMITED**. Human view: https://whiteintel.dev/entity/5ad008a2-46f2-5365-b642-99a97bf2aaeb · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad008a2-46f2-5365-b642-99a97bf2aaeb._

_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"._