---
title: "Nearco (Jersey) Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63
json: https://whiteintel.dev/api/public/dossier/a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63
identifier: icij:icijol-12178731
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nearco (Jersey) Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63  

## Ownership & control

### Holdings / subsidiaries

- **RENENA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1ccba4d-fa04-5301-a5bd-b075bd8f0712

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nearco (Jersey) Nominees Limited**. Human view: https://whiteintel.dev/entity/a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63 · Structured JSON: https://whiteintel.dev/api/public/dossier/a009ec4c-5a1d-5a8a-bf5a-a3efa22aab63._

_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"._