---
title: "APEX NOMINEES 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/671d426e-033d-53c0-bbf9-eff66ced2022
json: https://whiteintel.dev/api/public/dossier/671d426e-033d-53c0-bbf9-eff66ced2022
identifier: icij:icijol-12190412
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 1 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/671d426e-033d-53c0-bbf9-eff66ced2022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/671d426e-033d-53c0-bbf9-eff66ced2022  

## Ownership & control

### Holdings / subsidiaries

- **RIVERCROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/88db0034-fe0c-5c4f-b8e8-21443391d7b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 1 LIMITED**. Human view: https://whiteintel.dev/entity/671d426e-033d-53c0-bbf9-eff66ced2022 · Structured JSON: https://whiteintel.dev/api/public/dossier/671d426e-033d-53c0-bbf9-eff66ced2022._

_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"._