---
title: "JCJ Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11596e46-beba-58fa-9679-a47a41fd12a2
json: https://whiteintel.dev/api/public/dossier/11596e46-beba-58fa-9679-a47a41fd12a2
identifier: icij:icijol-82002039
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JCJ Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82002039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11596e46-beba-58fa-9679-a47a41fd12a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11596e46-beba-58fa-9679-a47a41fd12a2  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Osborn - Anthony J** (shareholder of) — https://whiteintel.dev/entity/fd63619d-1540-5305-acdf-d819e1eb2ffc
- **Powell - Tonita** (shareholder of) — https://whiteintel.dev/entity/cdada321-bb43-57fe-a60a-26d9251fb15b
- **Worldwide Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/cad57f45-cafe-526d-9c85-83c7e0ff2d2e

### 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/82002039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JCJ Limited**. Human view: https://whiteintel.dev/entity/11596e46-beba-58fa-9679-a47a41fd12a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/11596e46-beba-58fa-9679-a47a41fd12a2._

_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"._