---
title: "JDO SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05212b74-c8a2-5ee0-81b5-236befeb0770
json: https://whiteintel.dev/api/public/dossier/05212b74-c8a2-5ee0-81b5-236befeb0770
identifier: icij:icijol-12156440
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JDO SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05212b74-c8a2-5ee0-81b5-236befeb0770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05212b74-c8a2-5ee0-81b5-236befeb0770  

## Ownership & control

### Holdings / subsidiaries

- **CARDINA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3415b99-d87d-5f7b-a17d-c70ac432eb5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156440

## 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 **JDO SECRETARIES LIMITED** — https://whiteintel.dev/entity/05212b74-c8a2-5ee0-81b5-236befeb0770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDO SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/05212b74-c8a2-5ee0-81b5-236befeb0770 · Structured JSON: https://whiteintel.dev/api/public/dossier/05212b74-c8a2-5ee0-81b5-236befeb0770._

_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"._