---
title: "AF NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d33535-9ec7-56bf-ba95-31323d7f8d70
json: https://whiteintel.dev/api/public/dossier/f4d33535-9ec7-56bf-ba95-31323d7f8d70
identifier: icij:icijol-12196797
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AF NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4d33535-9ec7-56bf-ba95-31323d7f8d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d33535-9ec7-56bf-ba95-31323d7f8d70  

## Ownership & control

### Holdings / subsidiaries

- **KIRRIBILLY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/17f84807-c65f-5e9d-9f4e-c64fbeb5a15c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196797

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AF NOMINEES LIMITED** — https://whiteintel.dev/entity/f4d33535-9ec7-56bf-ba95-31323d7f8d70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AF NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f4d33535-9ec7-56bf-ba95-31323d7f8d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d33535-9ec7-56bf-ba95-31323d7f8d70._

_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"._