---
title: "BAII NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd8eedc8-dc91-5369-a2f4-bd18b0cdb271
json: https://whiteintel.dev/api/public/dossier/dd8eedc8-dc91-5369-a2f4-bd18b0cdb271
identifier: icij:icijol-12194717
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAII NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12194717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd8eedc8-dc91-5369-a2f4-bd18b0cdb271  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd8eedc8-dc91-5369-a2f4-bd18b0cdb271  

## Ownership & control

### Holdings / subsidiaries

- **CEDAR RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d63b75e-41bb-5b7d-ae56-76011ca54f9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAII NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/dd8eedc8-dc91-5369-a2f4-bd18b0cdb271 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd8eedc8-dc91-5369-a2f4-bd18b0cdb271._

_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"._