---
title: "BANK OF IRELAND NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f83715-da16-594b-bbf7-91f1159d05a8
json: https://whiteintel.dev/api/public/dossier/b3f83715-da16-594b-bbf7-91f1159d05a8
identifier: icij:icijol-12141586
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANK OF IRELAND NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12141586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3f83715-da16-594b-bbf7-91f1159d05a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f83715-da16-594b-bbf7-91f1159d05a8  

## Ownership & control

### Holdings / subsidiaries

- **CALDERDEW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/933434ce-f26f-5087-af71-a7b105cdf6e9
- **HIGHWAY RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73e7308c-3f0b-5dc1-a981-180d3d36878f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141586

## 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 **BANK OF IRELAND NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/b3f83715-da16-594b-bbf7-91f1159d05a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF IRELAND NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/b3f83715-da16-594b-bbf7-91f1159d05a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f83715-da16-594b-bbf7-91f1159d05a8._

_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"._