---
title: "Investec Trustees (Jersey) Limited (Nominees) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2f202f-c12b-591b-af86-014ec46285d1
json: https://whiteintel.dev/api/public/dossier/7b2f202f-c12b-591b-af86-014ec46285d1
identifier: icij:icijol-12178745
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Investec Trustees (Jersey) Limited (Nominees)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b2f202f-c12b-591b-af86-014ec46285d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2f202f-c12b-591b-af86-014ec46285d1  

## Ownership & control

### Holdings / subsidiaries

- **Ashville Estates Limited** (shareholder of) — https://whiteintel.dev/entity/bdb8e062-4fb3-5b7b-b72c-4022253ae2d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Trustees (Jersey) Limited (Nominees)**. Human view: https://whiteintel.dev/entity/7b2f202f-c12b-591b-af86-014ec46285d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2f202f-c12b-591b-af86-014ec46285d1._

_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"._