---
title: "ING (JERSEY) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7543ff91-9c32-5cc7-b188-ed234ef3f4ce
json: https://whiteintel.dev/api/public/dossier/7543ff91-9c32-5cc7-b188-ed234ef3f4ce
identifier: icij:icijol-12204615
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ING (JERSEY) NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12204615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7543ff91-9c32-5cc7-b188-ed234ef3f4ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7543ff91-9c32-5cc7-b188-ed234ef3f4ce  

## Ownership & control

### Holdings / subsidiaries

- **SABELLA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5035b91a-ab93-51e4-bb55-72122d65b28a
- **PEAK BRIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7677f6b8-dd73-54c9-b481-81ef2e7e2dc6
- **LITTLEACRE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8756501a-dea2-5677-9342-2999d9c94065
- **LADESHA OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/333ec3e0-215b-5f92-9146-7fe5bfe466fe
- **LAILIE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7ba080d-9f78-57fb-988b-146e8b4adfa6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12204615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING (JERSEY) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7543ff91-9c32-5cc7-b188-ed234ef3f4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/7543ff91-9c32-5cc7-b188-ed234ef3f4ce._

_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"._