---
title: "EBC NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fcfd00a-d0ba-514f-9990-ba4af3661784
json: https://whiteintel.dev/api/public/dossier/7fcfd00a-d0ba-514f-9990-ba4af3661784
identifier: icij:icijol-12192295
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EBC NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fcfd00a-d0ba-514f-9990-ba4af3661784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fcfd00a-d0ba-514f-9990-ba4af3661784  

## Ownership & control

### Holdings / subsidiaries

- **ROSEBERY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1abe416-9c35-5ff5-be4e-983ca7308276

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192295

## 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 **EBC NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/7fcfd00a-d0ba-514f-9990-ba4af3661784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBC NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/7fcfd00a-d0ba-514f-9990-ba4af3661784 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fcfd00a-d0ba-514f-9990-ba4af3661784._

_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"._