---
title: "AIB CI Limited - Jersey Branch — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a27e638b-a3e2-5c13-aec4-60e0d466e56e
json: https://whiteintel.dev/api/public/dossier/a27e638b-a3e2-5c13-aec4-60e0d466e56e
identifier: icij:icijol-80022277
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIB CI Limited - Jersey Branch

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80022277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a27e638b-a3e2-5c13-aec4-60e0d466e56e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a27e638b-a3e2-5c13-aec4-60e0d466e56e  

## Ownership & control

### Holdings / subsidiaries

- **AIB Pensions (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/2ef9432f-7cd4-5a09-8bc0-9fefd7767443
- **AIB Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/4dbe9ecf-a191-52dd-876c-3ffedb6569b6
- **AIB TC Limited** (shareholder of) — https://whiteintel.dev/entity/2c3adce5-0fa6-5e0e-9743-2245270cc97c
- **AIB Pensions (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/db7eb192-e7f0-5896-8489-f3b0fb65ab08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80022277

## 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 **AIB CI Limited - Jersey Branch** — https://whiteintel.dev/entity/a27e638b-a3e2-5c13-aec4-60e0d466e56e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB CI Limited - Jersey Branch**. Human view: https://whiteintel.dev/entity/a27e638b-a3e2-5c13-aec4-60e0d466e56e · Structured JSON: https://whiteintel.dev/api/public/dossier/a27e638b-a3e2-5c13-aec4-60e0d466e56e._

_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"._