---
title: "AIB NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b870e80f-02b4-5331-baaa-fbdbb0128d22
json: https://whiteintel.dev/api/public/dossier/b870e80f-02b4-5331-baaa-fbdbb0128d22
identifier: icij:icijol-12130607
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIB NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12130607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b870e80f-02b4-5331-baaa-fbdbb0128d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b870e80f-02b4-5331-baaa-fbdbb0128d22  

## Ownership & control

### Holdings / subsidiaries

- **SIKERA OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/fb901b30-d2fe-525b-a3a2-5efa041557b2
- **GREENLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f61a5af5-365a-5baf-ba90-551c1cc1a3df
- **SANDFORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/83bd97b3-910b-50ab-a715-0615ca490b98
- **ACORN WORLD TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/877b8658-2a2f-550b-b5df-80c9ae22523b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/b870e80f-02b4-5331-baaa-fbdbb0128d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/b870e80f-02b4-5331-baaa-fbdbb0128d22._

_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"._