---
title: "Ferrexpo Nominee Arrangement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7198ac69-e91c-568e-a76b-7f41e8bc218c
json: https://whiteintel.dev/api/public/dossier/7198ac69-e91c-568e-a76b-7f41e8bc218c
identifier: icij:icijol-82015296
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ferrexpo Nominee Arrangement

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7198ac69-e91c-568e-a76b-7f41e8bc218c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7198ac69-e91c-568e-a76b-7f41e8bc218c  

## Ownership & control

### Owners / controllers

- **Ferrexpo plc** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9ce75ccd-80a8-5ab1-b2dc-933adf40ed0d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferrexpo Nominee Arrangement**. Human view: https://whiteintel.dev/entity/7198ac69-e91c-568e-a76b-7f41e8bc218c · Structured JSON: https://whiteintel.dev/api/public/dossier/7198ac69-e91c-568e-a76b-7f41e8bc218c._

_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"._