---
title: "INVESTE NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef704920-397a-56da-b234-e788655f955d
json: https://whiteintel.dev/api/public/dossier/ef704920-397a-56da-b234-e788655f955d
identifier: icij:icijol-12196734
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTE NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef704920-397a-56da-b234-e788655f955d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef704920-397a-56da-b234-e788655f955d  

## Ownership & control

### Holdings / subsidiaries

- **NARISTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/562f4c5a-ed6f-5132-ba1a-e6376fdda97b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTE NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/ef704920-397a-56da-b234-e788655f955d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef704920-397a-56da-b234-e788655f955d._

_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"._