---
title: "BOS NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1
json: https://whiteintel.dev/api/public/dossier/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1
identifier: icij:icijol-12152407
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOS NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12152407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1  

## Ownership & control

### Holdings / subsidiaries

- **AZZORINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b46f7eec-3a78-59ae-9de1-557a6b2a277a
- **QUADRANT FOUNTAIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ac17031-8cd0-5ffd-9b9b-0bae5fb9e177
- **MOONRAKER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf258a56-38de-5dd6-8c9f-4fb4d9b8c6b2
- **REEM ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6794abf7-4b31-5b6b-ba44-df2031765eb0
- **AMKARISH HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9cc906eb-2be1-5dab-aa94-024f348b75a5
- **Sucere Limited ex-Confections and Strategies Limited)** (shareholder of) — https://whiteintel.dev/entity/07d60d09-1747-5a29-ac89-8f362a529e4a
- **LUCKY LUISA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c138504-614e-5ea8-a687-3447999dd8a1
- **FULL GRACE CONTINENTAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f95a4e5-36de-5437-8adc-3d31c7389ffb
- **JAY-REECE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6761eb8b-91fa-527f-b1c1-60ec8778f7b1
- **Lanco Group Limited** (shareholder of) — https://whiteintel.dev/entity/f7752f05-f8df-5bd0-8a5e-e2991ee9112d
- **FALLON INVEST GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c125b9e3-c5df-5a25-a341-89041badafd5
- **FRESHFIELD PROPERTIES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/fab552bb-9084-5b71-934d-1967d9bf7689

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152407

## 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 **BOS NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOS NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f93c941-007d-57b5-a8ba-fbfd4d93dfe1._

_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"._