---
title: "Standard Bank Nominees (Offshore) Limited a/c CWC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f221b131-e517-533b-9f1a-0e5e30e1c9ce
json: https://whiteintel.dev/api/public/dossier/f221b131-e517-533b-9f1a-0e5e30e1c9ce
identifier: icij:icijol-12113732
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Standard Bank Nominees (Offshore) Limited a/c CWC

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f221b131-e517-533b-9f1a-0e5e30e1c9ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f221b131-e517-533b-9f1a-0e5e30e1c9ce  

## Ownership & control

### Holdings / subsidiaries

- **SAN PIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f77c85b3-c342-5341-93ed-38eb6e4a6b34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Standard Bank Nominees (Offshore) Limited a/c CWC**. Human view: https://whiteintel.dev/entity/f221b131-e517-533b-9f1a-0e5e30e1c9ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f221b131-e517-533b-9f1a-0e5e30e1c9ce._

_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"._