---
title: "APEX NOMINEES 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6c6a00-e4de-518a-b136-1c28185216f0
json: https://whiteintel.dev/api/public/dossier/ba6c6a00-e4de-518a-b136-1c28185216f0
identifier: icij:icijol-12189466
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 2 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12189466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba6c6a00-e4de-518a-b136-1c28185216f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6c6a00-e4de-518a-b136-1c28185216f0  

## Ownership & control

### Holdings / subsidiaries

- **BRIDGE WATER GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53939854-be89-54e9-a3f2-b6a5da9a26f7
- **CRAGGY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6cd297-0989-547c-b00b-268d4f39a9a5
- **TOROKAHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44981be4-f6d7-55d5-8fca-b605f6272683

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 2 LIMITED**. Human view: https://whiteintel.dev/entity/ba6c6a00-e4de-518a-b136-1c28185216f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6c6a00-e4de-518a-b136-1c28185216f0._

_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"._