---
title: "BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0
json: https://whiteintel.dev/api/public/dossier/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0
identifier: icij:icijol-12204644
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12204644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0  

## Ownership & control

### Holdings / subsidiaries

- **KANOWNA FINANCE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/20e69e65-5dc8-5e59-b880-1c948e20fbc4
- **KRISTIANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6b5594a-2c16-5bf9-a7eb-69ab190af691
- **KILKIVAN INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b0da9a51-045a-50ef-a685-576b6d6510a0
- **DATA CHEER ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/58a29f11-b3c8-5fee-87cd-247df517ea15
- **Profit Centre Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/b768fe0e-d0c9-5fde-bc38-12deed67f5a6
- **LOHLAY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/38888bb4-e9ff-5cf0-84b8-8b07d5ef7026
- **RFMARO CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b344dc-2cec-50c6-a863-1b0321e03dac
- **Honeywell Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fdd5499c-e415-5e1b-95a3-d8850ac70031
- **PYRITE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72cc0203-c30a-5e40-8c10-f2618fc06046
- **CHASTREE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ef4f9a0-9062-5caa-888c-f1fb32546845
- **MANZANITE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9077949b-ef82-5517-8de9-d620be3a6e94
- **COTTER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dde43c5-0f33-5e1e-93b8-895a68031194

…and **11** 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/12204644

## 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 **BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)** — https://whiteintel.dev/entity/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)**. Human view: https://whiteintel.dev/entity/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6b6dc41-1127-5b78-b9d3-97bb709ac8b0._

_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"._