---
title: "BNP JERSEY NOMINEE COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f85f2f8d-6d34-5818-8653-2bfb5bdf6a45
json: https://whiteintel.dev/api/public/dossier/f85f2f8d-6d34-5818-8653-2bfb5bdf6a45
identifier: icij:icijol-12013684
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNP JERSEY NOMINEE COMPANY

**Type:** Organization  
**Identifier:** `icij:icijol-12013684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f85f2f8d-6d34-5818-8653-2bfb5bdf6a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85f2f8d-6d34-5818-8653-2bfb5bdf6a45  

## Ownership & control

### Holdings / subsidiaries

- **THOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e43e2f8-5109-583d-96d2-8f932e33a831

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12013684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP JERSEY NOMINEE COMPANY**. Human view: https://whiteintel.dev/entity/f85f2f8d-6d34-5818-8653-2bfb5bdf6a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/f85f2f8d-6d34-5818-8653-2bfb5bdf6a45._

_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"._