---
title: "PIRUNICO NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ad512a-47ec-51f3-9aca-66c1bfcf8224
json: https://whiteintel.dev/api/public/dossier/97ad512a-47ec-51f3-9aca-66c1bfcf8224
identifier: icij:icijol-12152283
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIRUNICO NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12152283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97ad512a-47ec-51f3-9aca-66c1bfcf8224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ad512a-47ec-51f3-9aca-66c1bfcf8224  

## Ownership & control

### Holdings / subsidiaries

- **SURREY INVESTMENTS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/49b3a28b-d9e8-5360-a959-746c4a727173

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152283

## 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 **PIRUNICO NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/97ad512a-47ec-51f3-9aca-66c1bfcf8224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIRUNICO NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/97ad512a-47ec-51f3-9aca-66c1bfcf8224 · Structured JSON: https://whiteintel.dev/api/public/dossier/97ad512a-47ec-51f3-9aca-66c1bfcf8224._

_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"._