---
title: "NASH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddb8baee-9611-5b8b-bf4e-6e8bbebed666
json: https://whiteintel.dev/api/public/dossier/ddb8baee-9611-5b8b-bf4e-6e8bbebed666
identifier: icij:icijol-10110282
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NASH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10110282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddb8baee-9611-5b8b-bf4e-6e8bbebed666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddb8baee-9611-5b8b-bf4e-6e8bbebed666  

## Ownership & control

### Owners / controllers

- **GENERAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11abf0f3-c854-5223-a33e-1d649ea46024
- **KAS SECRETARIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3596202-be2e-5269-b5ad-7abaf30ce7b8
- **PETRIA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd921058-4181-5c99-b2dd-3b4b96117c1a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10110282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ddb8baee-9611-5b8b-bf4e-6e8bbebed666 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddb8baee-9611-5b8b-bf4e-6e8bbebed666._

_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"._