---
title: "Jordan Nominiees (Gibraltar) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2edccf6-3449-59b3-abb8-5eb2d54c4058
json: https://whiteintel.dev/api/public/dossier/d2edccf6-3449-59b3-abb8-5eb2d54c4058
identifier: icij:icijol-12215710
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jordan Nominiees (Gibraltar) Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12215710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2edccf6-3449-59b3-abb8-5eb2d54c4058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2edccf6-3449-59b3-abb8-5eb2d54c4058  

## Ownership & control

### Holdings / subsidiaries

- **ABICORN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcf69a0c-cbdc-567d-aed4-cde72addca50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jordan Nominiees (Gibraltar) Limited**. Human view: https://whiteintel.dev/entity/d2edccf6-3449-59b3-abb8-5eb2d54c4058 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2edccf6-3449-59b3-abb8-5eb2d54c4058._

_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"._