---
title: "W.S.W. Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf
json: https://whiteintel.dev/api/public/dossier/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf
identifier: icij:icijol-80062620
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W.S.W. Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80062620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf  

## Ownership & control

### Holdings / subsidiaries

- **Carven Properties Limited** (shareholder of) — https://whiteintel.dev/entity/3697649b-4505-5159-bb90-374872822e9e
- **A.K.A. Limited** (shareholder of) — https://whiteintel.dev/entity/6929c01d-6d16-51b2-a5ad-0e6edb222f43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.S.W. Nominees Limited**. Human view: https://whiteintel.dev/entity/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf._

_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"._