---
title: "W.S.W NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be27151-a237-5024-b38d-8f128a5a7f0e
json: https://whiteintel.dev/api/public/dossier/7be27151-a237-5024-b38d-8f128a5a7f0e
identifier: icij:icijol-12158110
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W.S.W NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12158110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7be27151-a237-5024-b38d-8f128a5a7f0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be27151-a237-5024-b38d-8f128a5a7f0e  

## Ownership & control

### Holdings / subsidiaries

- **JARAMALA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/679b26c5-bc62-5e37-bd46-ee5cf3537060

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158110

## 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 **W.S.W NOMINEES LIMITED** — https://whiteintel.dev/entity/7be27151-a237-5024-b38d-8f128a5a7f0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.S.W NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7be27151-a237-5024-b38d-8f128a5a7f0e · Structured JSON: https://whiteintel.dev/api/public/dossier/7be27151-a237-5024-b38d-8f128a5a7f0e._

_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"._