---
title: "EFG READS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684
json: https://whiteintel.dev/api/public/dossier/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684
identifier: icij:icijol-12178672
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG READS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684  

## Ownership & control

### Holdings / subsidiaries

- **CHERVIL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c686707-a369-5fa9-a702-d86693132960
- **BARNEY PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/67bb5180-d10b-5ef5-8aca-b97d1ff26f9d
- **DELREY LIMITED** (shareholder of) — https://whiteintel.dev/entity/02bc87e9-58a1-5cea-aa39-99067d84c77d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178672

## 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 **EFG READS NOMINEES LIMITED** — https://whiteintel.dev/entity/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG READS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2fc6c76-b7b0-5d0b-ad66-924d33bfd684._

_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"._