---
title: "AIB Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4f5a480-a581-581f-b18f-b11679a92bcd
json: https://whiteintel.dev/api/public/dossier/d4f5a480-a581-581f-b18f-b11679a92bcd
identifier: icij:icijol-80022892
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIB Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80022892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4f5a480-a581-581f-b18f-b11679a92bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4f5a480-a581-581f-b18f-b11679a92bcd  

## Ownership & control

### Holdings / subsidiaries

- **AIB Pensions (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/2ef9432f-7cd4-5a09-8bc0-9fefd7767443

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80022892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/d4f5a480-a581-581f-b18f-b11679a92bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/d4f5a480-a581-581f-b18f-b11679a92bcd._

_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"._