---
title: "INVESTEC NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98a6ce59-2011-54b3-85b9-36ea3401acf0
json: https://whiteintel.dev/api/public/dossier/98a6ce59-2011-54b3-85b9-36ea3401acf0
identifier: icij:icijol-12118725
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12118725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98a6ce59-2011-54b3-85b9-36ea3401acf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98a6ce59-2011-54b3-85b9-36ea3401acf0  

## Ownership & control

### Holdings / subsidiaries

- **KETLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cc54325-3112-5efc-a5fc-51ab2cca1425
- **CHERRYCROFT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e652f8e5-58a1-5c34-9c0f-db2ea2ddd88d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/98a6ce59-2011-54b3-85b9-36ea3401acf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/98a6ce59-2011-54b3-85b9-36ea3401acf0._

_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"._