---
title: "JTC Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02c387da-2d06-53c4-aab5-55a9923138e2
json: https://whiteintel.dev/api/public/dossier/02c387da-2d06-53c4-aab5-55a9923138e2
identifier: icij:icijol-12155980
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JTC Securities Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12155980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02c387da-2d06-53c4-aab5-55a9923138e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02c387da-2d06-53c4-aab5-55a9923138e2  

## Ownership & control

### Holdings / subsidiaries

- **IMPEX INTERNATIONAL HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/4ca4307f-59bb-583d-9850-4a8c5fe17866

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155980

## 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 **JTC Securities Limited** — https://whiteintel.dev/entity/02c387da-2d06-53c4-aab5-55a9923138e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC Securities Limited**. Human view: https://whiteintel.dev/entity/02c387da-2d06-53c4-aab5-55a9923138e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/02c387da-2d06-53c4-aab5-55a9923138e2._

_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"._