---
title: "E.Q. Nominees (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9305f6-3907-5ecb-84ac-e79d340af5a2
json: https://whiteintel.dev/api/public/dossier/fe9305f6-3907-5ecb-84ac-e79d340af5a2
identifier: icij:icijol-12157335
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E.Q. Nominees (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12157335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe9305f6-3907-5ecb-84ac-e79d340af5a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9305f6-3907-5ecb-84ac-e79d340af5a2  

## Ownership & control

### Holdings / subsidiaries

- **ROCO CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bae6b2ce-f3e1-5948-abfa-d4c42ea74747
- **KEYWORD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46079f3-149b-522e-9895-2f7eeb1df15b
- **OLERON ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.Q. Nominees (Jersey) Limited**. Human view: https://whiteintel.dev/entity/fe9305f6-3907-5ecb-84ac-e79d340af5a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9305f6-3907-5ecb-84ac-e79d340af5a2._

_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"._