---
title: "Alibank Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e662838-d4b0-5c36-80f4-e681cdca46af
json: https://whiteintel.dev/api/public/dossier/7e662838-d4b0-5c36-80f4-e681cdca46af
identifier: icij:icijol-80028476
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alibank Nominees (Jersey) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80028476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e662838-d4b0-5c36-80f4-e681cdca46af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e662838-d4b0-5c36-80f4-e681cdca46af  

## Ownership & control

### Holdings / subsidiaries

- **Belgravia Investments Limited** (shareholder of) — https://whiteintel.dev/entity/00f126cd-9f51-55f4-9039-0cf963f73405

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alibank Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/7e662838-d4b0-5c36-80f4-e681cdca46af · Structured JSON: https://whiteintel.dev/api/public/dossier/7e662838-d4b0-5c36-80f4-e681cdca46af._

_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"._