---
title: "Dexia Secretaries Jersey Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604a1ca4-dafe-5e3a-88e4-a2ba862c0ef5
json: https://whiteintel.dev/api/public/dossier/604a1ca4-dafe-5e3a-88e4-a2ba862c0ef5
identifier: icij:icijol-80056699
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dexia Secretaries Jersey Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80056699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/604a1ca4-dafe-5e3a-88e4-a2ba862c0ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604a1ca4-dafe-5e3a-88e4-a2ba862c0ef5  

## Ownership & control

### Holdings / subsidiaries

- **Nerro Export Finance Ltd.** (secretary of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dexia Secretaries Jersey Limited**. Human view: https://whiteintel.dev/entity/604a1ca4-dafe-5e3a-88e4-a2ba862c0ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/604a1ca4-dafe-5e3a-88e4-a2ba862c0ef5._

_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"._