---
title: "APEX NOMINESS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd765252-ca36-51ce-acca-b57900ea30e1
json: https://whiteintel.dev/api/public/dossier/bd765252-ca36-51ce-acca-b57900ea30e1
identifier: icij:icijol-12181430
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINESS 1 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd765252-ca36-51ce-acca-b57900ea30e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd765252-ca36-51ce-acca-b57900ea30e1  

## Ownership & control

### Holdings / subsidiaries

- **PREAKOAKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7524e42c-0bf3-5dc3-99df-7dbd3358e762
- **ATHLONE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a69566b6-6325-590f-b21b-2850a5bbbd88
- **GUARANTY SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed2166a4-a384-5947-b1f8-ed6272f764bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINESS 1 LIMITED**. Human view: https://whiteintel.dev/entity/bd765252-ca36-51ce-acca-b57900ea30e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd765252-ca36-51ce-acca-b57900ea30e1._

_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"._