---
title: "EQ NOMINEES (JERSEY) LMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9ea5d4-8da4-5ab6-b362-0e26ac8708bc
json: https://whiteintel.dev/api/public/dossier/bc9ea5d4-8da4-5ab6-b362-0e26ac8708bc
identifier: icij:icijol-12147333
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQ NOMINEES (JERSEY) LMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12147333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc9ea5d4-8da4-5ab6-b362-0e26ac8708bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9ea5d4-8da4-5ab6-b362-0e26ac8708bc  

## Ownership & control

### Holdings / subsidiaries

- **FABRICS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e24fde8f-8e4a-59bc-b15c-b1ae6e30fbe1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQ NOMINEES (JERSEY) LMITED**. Human view: https://whiteintel.dev/entity/bc9ea5d4-8da4-5ab6-b362-0e26ac8708bc · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9ea5d4-8da4-5ab6-b362-0e26ac8708bc._

_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"._