---
title: "BNP Paribas Jersey Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84ae36b0-cc4e-53e3-928b-a4591d3fb640
json: https://whiteintel.dev/api/public/dossier/84ae36b0-cc4e-53e3-928b-a4591d3fb640
identifier: icij:icijol-12137492
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BNP Paribas Jersey Nominee Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12137492`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84ae36b0-cc4e-53e3-928b-a4591d3fb640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84ae36b0-cc4e-53e3-928b-a4591d3fb640  

## Ownership & control

### Holdings / subsidiaries

- **BETHESDA INVESTMENTS S. DE R.L.** (shareholder of) — https://whiteintel.dev/entity/a8c8b33c-e49e-501a-8e4b-07527946a0cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP Paribas Jersey Nominee Limited**. Human view: https://whiteintel.dev/entity/84ae36b0-cc4e-53e3-928b-a4591d3fb640 · Structured JSON: https://whiteintel.dev/api/public/dossier/84ae36b0-cc4e-53e3-928b-a4591d3fb640._

_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"._