---
title: "A.F. NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9700b0-bb08-5253-97f2-84d2deb52e28
json: https://whiteintel.dev/api/public/dossier/fe9700b0-bb08-5253-97f2-84d2deb52e28
identifier: icij:icijol-12192582
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.F. NOMINEES LTD

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe9700b0-bb08-5253-97f2-84d2deb52e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9700b0-bb08-5253-97f2-84d2deb52e28  

## Ownership & control

### Holdings / subsidiaries

- **TESSONA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77e0fdfc-d197-5091-af29-ee22dc35766b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F. NOMINEES LTD**. Human view: https://whiteintel.dev/entity/fe9700b0-bb08-5253-97f2-84d2deb52e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9700b0-bb08-5253-97f2-84d2deb52e28._

_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"._