---
title: "APEX NOMINEES 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e833cf7e-a861-5568-8194-e6fbb369d8c6
json: https://whiteintel.dev/api/public/dossier/e833cf7e-a861-5568-8194-e6fbb369d8c6
identifier: icij:icijol-12191759
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX NOMINEES 1 LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e833cf7e-a861-5568-8194-e6fbb369d8c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e833cf7e-a861-5568-8194-e6fbb369d8c6  

## Ownership & control

### Holdings / subsidiaries

- **CRAGGY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6cd297-0989-547c-b00b-268d4f39a9a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX NOMINEES 1 LIMITED**. Human view: https://whiteintel.dev/entity/e833cf7e-a861-5568-8194-e6fbb369d8c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e833cf7e-a861-5568-8194-e6fbb369d8c6._

_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"._