---
title: "BNP Jersey Nominee Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec417b32-10d4-5989-bdf7-e6f4b290b989
json: https://whiteintel.dev/api/public/dossier/ec417b32-10d4-5989-bdf7-e6f4b290b989
identifier: icij:icijol-12023967
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNP Jersey Nominee Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12023967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec417b32-10d4-5989-bdf7-e6f4b290b989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec417b32-10d4-5989-bdf7-e6f4b290b989  

## Ownership & control

### Holdings / subsidiaries

- **SAKI FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/67b8279e-fb3c-56ff-a5fa-a31e209c88a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12023967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP Jersey Nominee Company Limited**. Human view: https://whiteintel.dev/entity/ec417b32-10d4-5989-bdf7-e6f4b290b989 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec417b32-10d4-5989-bdf7-e6f4b290b989._

_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"._