---
title: "INVESTEC NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cace9164-e09c-57b8-817e-d5ca6a10b634
json: https://whiteintel.dev/api/public/dossier/cace9164-e09c-57b8-817e-d5ca6a10b634
identifier: icij:icijol-12118745
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12118745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cace9164-e09c-57b8-817e-d5ca6a10b634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cace9164-e09c-57b8-817e-d5ca6a10b634  

## Ownership & control

### Holdings / subsidiaries

- **BRIGHTSIDE PROPERTIES NO. 4 LIMITED** (shareholder of) — https://whiteintel.dev/entity/70e32493-8a39-5a0b-bfde-b2fef744f195
- **AMAYA ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/64915d32-117a-57cd-b298-43f6213be794

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118745

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVESTEC NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/cace9164-e09c-57b8-817e-d5ca6a10b634 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/cace9164-e09c-57b8-817e-d5ca6a10b634 · Structured JSON: https://whiteintel.dev/api/public/dossier/cace9164-e09c-57b8-817e-d5ca6a10b634._

_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"._