---
title: "Investec Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2af3b36-a441-5818-a8de-5ebb6d6d506b
json: https://whiteintel.dev/api/public/dossier/d2af3b36-a441-5818-a8de-5ebb6d6d506b
identifier: icij:icijol-12190044
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investec Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2af3b36-a441-5818-a8de-5ebb6d6d506b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2af3b36-a441-5818-a8de-5ebb6d6d506b  

## Ownership & control

### Holdings / subsidiaries

- **INTEG CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c8fbd40-3811-5bf3-9f6e-0f19c1f03c04
- **TAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ea289d-781c-5c42-82f4-82ab8ad7bc41
- **ANAMOE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f22b5d8a-4ab4-5413-9acc-7cea0c41f034
- **LOGICAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd
- **Monitor International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dd19fb54-d250-5bdf-975e-c43b12b37bdd
- **SEDALIA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/24d9a378-3854-5929-b526-eb8310f80194

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190044

## 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/d2af3b36-a441-5818-a8de-5ebb6d6d506b · 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/d2af3b36-a441-5818-a8de-5ebb6d6d506b · Structured JSON: https://whiteintel.dev/api/public/dossier/d2af3b36-a441-5818-a8de-5ebb6d6d506b._

_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"._