---
title: "SECUNDUS NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974
json: https://whiteintel.dev/api/public/dossier/866c7252-37d2-5507-b0ac-59696dcf8974
identifier: icij:icijol-12114057
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECUNDUS NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12114057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/866c7252-37d2-5507-b0ac-59696dcf8974  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Secundus Nominees (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80122689` — https://whiteintel.dev/entity/d8026981-b350-510f-8b53-cc48c6bfd810
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12191155` — https://whiteintel.dev/entity/54019b4d-f14b-57f2-8c71-720316a44163
- **Secundus Nominees (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12195782` — https://whiteintel.dev/entity/adeea7fb-19a5-510f-8cee-3cc08c24f359
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12193902` — https://whiteintel.dev/entity/51628798-edec-55fa-9c8e-9e5cc799aabc
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12176385` — https://whiteintel.dev/entity/7be86447-3913-5554-a8af-5da2410c7238
- **SECUNDUS NOMINEES (JERSEY) LIMITED** — GLEIF · `lei:549300FFF85AYV7NMS21` — https://whiteintel.dev/entity/08d73b91-66c0-587d-b608-65b243f9b9f8

## Ownership & control

### Holdings / subsidiaries

- **CORWIN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cc0f8b3-856d-5e59-b91f-58942653e9eb
- **SHARLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea3219c3-7fc0-530c-b3e9-da8943ab959e
- **MEMMUIR CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c1b8a6f-36eb-5ea0-b526-56624a37bd4b
- **FAMA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7eab98b-de41-57bd-b6b8-58465583f37e
- **MARSHALL GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/775e0986-d9ca-5732-842d-2b8b66102e7f
- **HOBART GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/52a7bdff-d368-59ac-8fe9-a3f0afd2886e
- **CAMPBELL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8bc61d9-3d62-55be-8584-8a2f247fe2a9
- **KRAMER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb26893c-3755-5032-9111-bdc4801f844b
- **BASIL ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/528c1fa8-95e8-538f-ae5e-154a4cf43175
- **SANDRINGHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d437cdfe-22f4-5eb0-ab3d-57d61856fceb

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114057

## 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 **SECUNDUS NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECUNDUS NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974 · Structured JSON: https://whiteintel.dev/api/public/dossier/866c7252-37d2-5507-b0ac-59696dcf8974._

_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"._