---
title: "PIRUNICO NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a
json: https://whiteintel.dev/api/public/dossier/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a
identifier: icij:icijol-12143089
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIRUNICO NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12143089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a  

## Ownership & control

### Holdings / subsidiaries

- **QUERCUS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/36af4cda-815a-5620-85d4-3a3721fd0198
- **RHODON LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1dbd934-4130-58c4-89c7-942fa546004c
- **AFRICAN CONSERVATION PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c856950-8ed9-5c00-81e2-9ee82d809b5e
- **LIONKING ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/61f295d8-41d2-534f-89e0-6832fed6b9be
- **APEX EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7aa9f6c5-9be9-5710-a0cf-20229f09cc90
- **CAZZ SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5249b71-4ae8-52f7-b828-664ed583e6e8
- **WESTALL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cee30943-8700-5873-8231-4231adb649c0
- **INCHMARLO INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/87d83956-1b73-5ba4-adea-2007fe2cd948
- **KRYSTALSEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac6775e1-2d7d-53da-b2bb-d095217b48c9
- **CHRISTALLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b6c46e0-6b30-5cfe-8a06-67cd130f7b5c
- **SOUND TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/5496b67b-3242-5461-aa88-c4da7ab224b8
- **PINEMOUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/028e484f-adb2-57b8-8dbd-6be44cae71e6

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143089

## 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 **PIRUNICO NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIRUNICO NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4e026f-c98a-5ad3-85c2-4fbfb74f687a._

_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"._