---
title: "APEX NOMINEES 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fd3293-166b-52a9-8a5f-e0ee9b89bff3
json: https://whiteintel.dev/api/public/dossier/71fd3293-166b-52a9-8a5f-e0ee9b89bff3
identifier: icij:icijol-12191760
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 1 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71fd3293-166b-52a9-8a5f-e0ee9b89bff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fd3293-166b-52a9-8a5f-e0ee9b89bff3  

## Ownership & control

### Holdings / subsidiaries

- **GUESTSTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c811cdf-ee8d-50db-847a-119c28d23ab4
- **ADILAH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/79f99f47-aa82-5010-a59e-5a2260c5abe6
- **PURLEIGH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7177f7e-e391-5430-a7bb-03ebe8d6e65d
- **TOPTHORNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9ba7459-4539-542e-9b2d-0a62267a25e5
- **ABELAINE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fd65c14-89f7-5227-924c-61371e5417d0
- **CALDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/97e9b1ca-324e-57b6-947c-b230158c91cb
- **ARCHMONT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4a58c0d-72e4-587e-a098-e035d3072225
- **MISHIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee96e4c9-96ca-5434-b773-140dea983cf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 1 LIMITED**. Human view: https://whiteintel.dev/entity/71fd3293-166b-52a9-8a5f-e0ee9b89bff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fd3293-166b-52a9-8a5f-e0ee9b89bff3._

_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"._