---
title: "AIB Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79220750-7cce-547b-b5cf-b567f4de80b2
json: https://whiteintel.dev/api/public/dossier/79220750-7cce-547b-b5cf-b567f4de80b2
identifier: icij:icijol-12069037
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIB Nominees (Jersey) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12069037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79220750-7cce-547b-b5cf-b567f4de80b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79220750-7cce-547b-b5cf-b567f4de80b2  

## Ownership & control

### Holdings / subsidiaries

- **FARMLEA PROPERTIES S.A.** (shareholder of) — https://whiteintel.dev/entity/20538dea-2e5c-565c-a2f6-8770dbb0641e
- **DUBALEA INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/c9f632d4-9126-58ef-bdb5-5926a7851b2f
- **LAKEFIELD INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/61504cb8-585b-505c-a53a-8fcea9501277
- **MAGISTRO ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12069037

## 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 **AIB Nominees (Jersey) Limited** — https://whiteintel.dev/entity/79220750-7cce-547b-b5cf-b567f4de80b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/79220750-7cce-547b-b5cf-b567f4de80b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79220750-7cce-547b-b5cf-b567f4de80b2._

_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"._