---
title: "CAMPBELL SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8bc61d9-3d62-55be-8584-8a2f247fe2a9
json: https://whiteintel.dev/api/public/dossier/a8bc61d9-3d62-55be-8584-8a2f247fe2a9
identifier: icij:icijol-10136996
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMPBELL SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10136996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8bc61d9-3d62-55be-8584-8a2f247fe2a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8bc61d9-3d62-55be-8584-8a2f247fe2a9  

## Ownership & control

### Owners / controllers

- **SECUNDUS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974
- **EQ NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fab321e2-3ac2-50c1-9511-343ae85f1548
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333

### UBO chain (walk to the ultimate owner)

A **6-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)

**5** 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/10136996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMPBELL SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/a8bc61d9-3d62-55be-8584-8a2f247fe2a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8bc61d9-3d62-55be-8584-8a2f247fe2a9._

_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"._