---
title: "A.F.NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f40be16-2b7e-5bf3-98a6-6d14319d63df
json: https://whiteintel.dev/api/public/dossier/6f40be16-2b7e-5bf3-98a6-6d14319d63df
identifier: icij:icijol-12220148
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.F.NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12220148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f40be16-2b7e-5bf3-98a6-6d14319d63df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f40be16-2b7e-5bf3-98a6-6d14319d63df  

## Ownership & control

### Holdings / subsidiaries

- **KAALBYE SHIPPING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffdb351e-cfdb-5409-9ae0-275020b649c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12220148

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A.F.NOMINEES LIMITED** — https://whiteintel.dev/entity/6f40be16-2b7e-5bf3-98a6-6d14319d63df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F.NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6f40be16-2b7e-5bf3-98a6-6d14319d63df · Structured JSON: https://whiteintel.dev/api/public/dossier/6f40be16-2b7e-5bf3-98a6-6d14319d63df._

_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"._