---
title: "APEX NOMINEES 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d
json: https://whiteintel.dev/api/public/dossier/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d
identifier: icij:icijol-12176748
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 2 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12176748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d  

## Ownership & control

### Holdings / subsidiaries

- **BERRY ROSE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77caf887-6bd7-5cb8-a1e0-4fc1959f02aa
- **KNOLLMEAD ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e2f2bbc-3540-529e-8696-d656bb77f37a
- **NORTHINVEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/74bd7a0f-f060-54b5-897c-d18c45869ebd
- **EMLYN AGRICULTURAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4629ed87-cb7f-5210-bb59-34ed8873ea55
- **AMBERWOOD INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ba7e818-b56c-5f82-9b02-1c711e8592d1
- **CALDORA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7fa3a6f-e26d-56af-9f2c-9e6a3967cbb7
- **PLAIN-N-SIMPLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/42491ec8-fbef-5756-9208-29b8dccbccd8
- **KOHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e44f5e-e31f-523c-9e62-ecee298fbb35
- **ZENNAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a04bbf4-82e0-5e5c-ba97-4e8879a8ce26
- **SECLAN ASSET LIMITED** (shareholder of) — https://whiteintel.dev/entity/3db9b0c5-0026-5c51-93ad-9ff509478acf
- **KARMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6adfe72-7769-5bf4-9b50-cde4abdda252
- **DELCOMARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/81dbe99a-4af2-5ed1-b770-ab4d5e34c983

…and **4** 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/12176748

## 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 **APEX NOMINEES 2 LIMITED** — https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 2 LIMITED**. Human view: https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d._

_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"._