---
title: "FARRANE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96ccfbb7-3f37-52e4-9531-95dd577e2e52
json: https://whiteintel.dev/api/public/dossier/96ccfbb7-3f37-52e4-9531-95dd577e2e52
identifier: icij:icijol-10132514
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FARRANE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10132514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96ccfbb7-3f37-52e4-9531-95dd577e2e52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96ccfbb7-3f37-52e4-9531-95dd577e2e52  

## Ownership & control

### Owners / controllers

- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bd169d1-e046-5b5b-b50d-64aca0f9b0e4
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/08163ca3-837f-51f1-bfd2-611996ce8676
- **BOSL Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/257ca7f3-2034-594c-b3e2-13ce3277263f

### 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)

**3** 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/10132514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARRANE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/96ccfbb7-3f37-52e4-9531-95dd577e2e52 · Structured JSON: https://whiteintel.dev/api/public/dossier/96ccfbb7-3f37-52e4-9531-95dd577e2e52._

_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"._