---
title: "Joka (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218
json: https://whiteintel.dev/api/public/dossier/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218
identifier: icij:icijol-80083801
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joka (Nominees) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-80083801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOKA (NOMINEES) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/2816717e-67e0-54cb-ae56-db270e61eba9

## Ownership & control

### Holdings / subsidiaries

- **Aquila Services Limited** (shareholder of) — https://whiteintel.dev/entity/279f6df6-43ee-5e1f-93f1-ef8456c81154

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80083801

## 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 **Joka (Nominees) Limited** — https://whiteintel.dev/entity/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joka (Nominees) Limited**. Human view: https://whiteintel.dev/entity/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c238ca0-1b3a-5d5f-a4c4-dadc0e5ca218._

_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"._