---
title: "B.A.I.I. NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c567e712-ee72-5037-8fcd-d43877c555eb
json: https://whiteintel.dev/api/public/dossier/c567e712-ee72-5037-8fcd-d43877c555eb
identifier: icij:icijol-12195004
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B.A.I.I. NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12195004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c567e712-ee72-5037-8fcd-d43877c555eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c567e712-ee72-5037-8fcd-d43877c555eb  

## Ownership & control

### Holdings / subsidiaries

- **PROSPERO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f00204f-3608-5f67-b974-5bdd0ae08e3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.A.I.I. NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c567e712-ee72-5037-8fcd-d43877c555eb · Structured JSON: https://whiteintel.dev/api/public/dossier/c567e712-ee72-5037-8fcd-d43877c555eb._

_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"._