---
title: "Jones - Nicola — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d84df58d-3cd5-574c-b97d-7d45845849f7
json: https://whiteintel.dev/api/public/dossier/d84df58d-3cd5-574c-b97d-7d45845849f7
identifier: icij:icijol-80083979
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jones - Nicola

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80083979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d84df58d-3cd5-574c-b97d-7d45845849f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d84df58d-3cd5-574c-b97d-7d45845849f7  

## Ownership & control

### Holdings / subsidiaries

- **Gobie Company Limited** (director of) — https://whiteintel.dev/entity/c842212d-d122-51d4-a2ba-0f76d4089dc7
- **Gobie Company Limited** (vice-president of) — https://whiteintel.dev/entity/c842212d-d122-51d4-a2ba-0f76d4089dc7
- **Puram (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/a994c1e4-c04e-5d52-a1ec-e8590d0d6300
- **Puram (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/a994c1e4-c04e-5d52-a1ec-e8590d0d6300
- **Baygrape Limited** (director of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **Baygrape Limited** (president of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **Merchants Capital Limited** (director of) — https://whiteintel.dev/entity/040fbc65-c10e-5212-b7dd-e2a09c80a1d4
- **Beljor International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/392dabf1-b636-5df6-8ae1-2d5e24510682
- **Beljor International Corp. Ltd.** (vice-president of) — https://whiteintel.dev/entity/392dabf1-b636-5df6-8ae1-2d5e24510682
- **Serco International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/f86ea602-9948-5aa7-bb0e-d88b1daeff42
- **Serco International Corp. Ltd.** (vice-president of) — https://whiteintel.dev/entity/f86ea602-9948-5aa7-bb0e-d88b1daeff42
- **Belmer Limited** (director of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Belmer Limited** (president of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Jewelry International Limited** (director of) — https://whiteintel.dev/entity/ec2051e6-2d92-5e3e-8412-14c09d2cb14d
- **Jewelry International Limited** (president of) — https://whiteintel.dev/entity/ec2051e6-2d92-5e3e-8412-14c09d2cb14d
- **Dolem Investment Company Limited** (director of) — https://whiteintel.dev/entity/81761b1c-a6c4-5476-a3a7-aef53d314f03
- **Aventura Investment Holdings Limited** (director of) — https://whiteintel.dev/entity/c3118f65-7d5c-5f37-9e23-b85b86b3f1b9
- **Iduas Limited** (director of) — https://whiteintel.dev/entity/59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94
- **THE CONQUISTIDOR TRUSTEE (PVT) LTD.** (director of) — https://whiteintel.dev/entity/b736f647-0e55-5932-9f89-f0f1ce65a26e
- **Sama Investments Limited** (director of) — https://whiteintel.dev/entity/a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367
- **Indus Investments Limited** (director of) — https://whiteintel.dev/entity/a0a75ba3-bf95-5894-9f12-48774c5f3914
- **Indus Investments Limited** (vice-president of) — https://whiteintel.dev/entity/a0a75ba3-bf95-5894-9f12-48774c5f3914

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80083979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jones - Nicola**. Human view: https://whiteintel.dev/entity/d84df58d-3cd5-574c-b97d-7d45845849f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d84df58d-3cd5-574c-b97d-7d45845849f7._

_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"._