---
title: "AQUITAINE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e56195ed-d378-5e9a-a613-e9da83251deb
json: https://whiteintel.dev/api/public/dossier/e56195ed-d378-5e9a-a613-e9da83251deb
identifier: icij:icijol-12171004
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUITAINE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12171004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e56195ed-d378-5e9a-a613-e9da83251deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e56195ed-d378-5e9a-a613-e9da83251deb  

## Ownership & control

### Holdings / subsidiaries

- **INVERNESS INC.** (shareholder of) — https://whiteintel.dev/entity/af790177-9e94-5b05-b6d2-defcd03ef668
- **GARNET INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/4a12c50d-ef0d-5860-955b-0007efb641de
- **UKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/33d66ed6-df1a-54da-9158-503f39582c6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUITAINE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e56195ed-d378-5e9a-a613-e9da83251deb · Structured JSON: https://whiteintel.dev/api/public/dossier/e56195ed-d378-5e9a-a613-e9da83251deb._

_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"._