---
title: "Investec Nominees (Jersey)Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac05d73d-ecff-58bb-9285-35d685b7ec59
json: https://whiteintel.dev/api/public/dossier/ac05d73d-ecff-58bb-9285-35d685b7ec59
identifier: icij:icijol-12190106
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Investec Nominees (Jersey)Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac05d73d-ecff-58bb-9285-35d685b7ec59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac05d73d-ecff-58bb-9285-35d685b7ec59  

## Ownership & control

### Holdings / subsidiaries

- **DAGWOOD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Nominees (Jersey)Limited**. Human view: https://whiteintel.dev/entity/ac05d73d-ecff-58bb-9285-35d685b7ec59 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac05d73d-ecff-58bb-9285-35d685b7ec59._

_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"._