---
title: "BLUE NILE TELECOM (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc051457-a24c-50b0-a488-ca0bdafc7835
json: https://whiteintel.dev/api/public/dossier/fc051457-a24c-50b0-a488-ca0bdafc7835
identifier: icij:icijol-10100556
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BLUE NILE TELECOM (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10100556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc051457-a24c-50b0-a488-ca0bdafc7835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc051457-a24c-50b0-a488-ca0bdafc7835  

## Ownership & control

### Owners / controllers

- **AL BASHAIR TELCOM S.A.** (shareholder of) — https://whiteintel.dev/entity/d5d4dba0-94f8-5ce5-9341-8b09943d20d5
- **AL BASHAIR TELCOM S.A.** (shareholder of) — https://whiteintel.dev/entity/2bb9c585-aac7-5887-961e-7fc3d334ac6a
- **ASSOCIATED ALLIED SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/c491e312-eb74-58c3-a7f6-6054fb8d0283
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **UNITED COMPANY FOR TRADING AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17d926cd-6a78-5359-8b20-a5ee9c16a1dc
- **ELCAN NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/4cdac289-7fcc-5eab-ba8c-21dd92c8024e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100556

## 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 **BLUE NILE TELECOM (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/fc051457-a24c-50b0-a488-ca0bdafc7835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE NILE TELECOM (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/fc051457-a24c-50b0-a488-ca0bdafc7835 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc051457-a24c-50b0-a488-ca0bdafc7835._

_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"._