---
title: "JACKLIN INVESTMENTS GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/007d29c3-eca4-5896-a3d4-0d7a753d7f86
json: https://whiteintel.dev/api/public/dossier/007d29c3-eca4-5896-a3d4-0d7a753d7f86
identifier: icij:icijol-10107733
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACKLIN INVESTMENTS GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10107733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/007d29c3-eca4-5896-a3d4-0d7a753d7f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/007d29c3-eca4-5896-a3d4-0d7a753d7f86  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e2059ed6-d30b-511f-ba57-1331d2984d39
- **Venter Management Inc as Trustee of the Zabormil Trust** (shareholder of) — https://whiteintel.dev/entity/5bde2566-003a-5289-a4a7-d571e16f723a
- **Arase Financial (PTC) Inc as Trustee of the Sirob Trust** (shareholder of) — https://whiteintel.dev/entity/9267a42e-e0bf-59fb-9175-0e049277622d
- **PINE GROVE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a55da036-759d-5cd8-8720-7fe9885a7115
- **EC Holdings SA as Trustee of the Cesaree Trust** (shareholder of) — https://whiteintel.dev/entity/a2a8d54a-91c8-5c2c-bbab-7f3450ce1b2d

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

A **5-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)

**4** 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/10107733

## 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 **JACKLIN INVESTMENTS GROUP INC.** — https://whiteintel.dev/entity/007d29c3-eca4-5896-a3d4-0d7a753d7f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACKLIN INVESTMENTS GROUP INC.**. Human view: https://whiteintel.dev/entity/007d29c3-eca4-5896-a3d4-0d7a753d7f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/007d29c3-eca4-5896-a3d4-0d7a753d7f86._

_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"._