---
title: "EFG READS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9fb992c-6e99-5c8a-ac86-5b103172eb57
json: https://whiteintel.dev/api/public/dossier/f9fb992c-6e99-5c8a-ac86-5b103172eb57
identifier: icij:icijol-12192136
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG READS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9fb992c-6e99-5c8a-ac86-5b103172eb57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9fb992c-6e99-5c8a-ac86-5b103172eb57  

## Ownership & control

### Holdings / subsidiaries

- **ANABELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/35ee3f8a-6a6b-5009-bbf5-e64f7349644c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG READS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f9fb992c-6e99-5c8a-ac86-5b103172eb57 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9fb992c-6e99-5c8a-ac86-5b103172eb57._

_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"._