---
title: "LUMBRO NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a
json: https://whiteintel.dev/api/public/dossier/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a
identifier: icij:icijol-12113724
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUMBRO NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a  

## Ownership & control

### Holdings / subsidiaries

- **SABRE CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/0a152c7e-a611-545e-b009-77c268ef8db7
- **WILKINSON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5758192-7cdc-5607-a47d-fc0e6543c241
- **CARMAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8385620-7887-54fa-b25f-ee02af8a89da
- **FOLIE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3d7442f-f1b7-5e52-b331-4d64134d740e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113724

## 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 **LUMBRO NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMBRO NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a · Structured JSON: https://whiteintel.dev/api/public/dossier/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a._

_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"._