---
title: "AITC (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48
json: https://whiteintel.dev/api/public/dossier/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48
identifier: icij:icijol-12133951
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AITC (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12133951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48  

## Ownership & control

### Holdings / subsidiaries

- **GREENLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f61a5af5-365a-5baf-ba90-551c1cc1a3df
- **CENTENARY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/939776ec-7067-59de-b0b4-d2606ce3a20d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12133951

## 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 **AITC (NOMINEES) LIMITED** — https://whiteintel.dev/entity/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AITC (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac96527-4fa5-5bb6-8b06-5f4b35aaaa48._

_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"._