---
title: "EQ NOMINEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab321e2-3ac2-50c1-9511-343ae85f1548
json: https://whiteintel.dev/api/public/dossier/fab321e2-3ac2-50c1-9511-343ae85f1548
identifier: icij:icijol-12147312
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQ NOMINEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12147312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fab321e2-3ac2-50c1-9511-343ae85f1548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab321e2-3ac2-50c1-9511-343ae85f1548  

## Ownership & control

### Holdings / subsidiaries

- **Gladius Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/81806b27-2ee6-5c15-a01e-050df9a2a71e
- **CROFTVALE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ff6e78-acbf-5d8f-bec6-53992862eccd
- **STRATHEDEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/389ef96a-01be-5888-8bfe-1471577afc7b
- **SUNDAY AIR LIMITED** (shareholder of) — https://whiteintel.dev/entity/306bab57-1041-5a93-b1e2-a01f7c66f18a
- **GOLDEN TRAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9b74247-50c1-5cca-9029-d35e07503bdf
- **CAMPBELL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8bc61d9-3d62-55be-8584-8a2f247fe2a9
- **BELIZE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f532c2c-4685-52ea-9000-582c04541352
- **Archton assets Limited** (shareholder of) — https://whiteintel.dev/entity/4a02f783-c0a7-51c9-80fb-be889f3884cf
- **BELLA HOLDING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/208230d3-42fe-576e-9ab4-e07d4ba35ded
- **CARDINAL INVESTMENT SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/948af731-397a-5cbe-9c62-6bee8bfdf21a
- **M & E Assets Limited** (shareholder of) — https://whiteintel.dev/entity/82b26578-938f-5cf5-8774-3fd42e00ebb3
- **TERENA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfcd43be-7229-5eab-8462-6e3afe8e8e23

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147312

## 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 **EQ NOMINEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/fab321e2-3ac2-50c1-9511-343ae85f1548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQ NOMINEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/fab321e2-3ac2-50c1-9511-343ae85f1548 · Structured JSON: https://whiteintel.dev/api/public/dossier/fab321e2-3ac2-50c1-9511-343ae85f1548._

_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"._