---
title: "Jason Hughes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1767beee-bd72-5170-bf48-55c013945d5b
json: https://whiteintel.dev/api/public/dossier/1767beee-bd72-5170-bf48-55c013945d5b
identifier: icij:icijol-23374
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jason Hughes

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23374`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1767beee-bd72-5170-bf48-55c013945d5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1767beee-bd72-5170-bf48-55c013945d5b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23375` — https://whiteintel.dev/entity/af491860-64cf-5fb6-aabc-2d3be856ef75
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-12101078` — https://whiteintel.dev/entity/730017d1-438f-5a39-8672-b1dc8025166a
- **JASON HUGHES** — ICIJ Offshore Leaks · `icij:icijol-13003794` — https://whiteintel.dev/entity/aef9f38e-5743-5a0c-a29e-3c8568d1e133
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-22341` — https://whiteintel.dev/entity/8a75f994-6073-5119-86ff-d17639b29352
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23551` — https://whiteintel.dev/entity/b3e8e529-22b9-5b4c-8a36-e152202f7ac9
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23406` — https://whiteintel.dev/entity/2cbfb754-da41-542b-8ff2-31fdaa32e427
- **JASON HUGHES** — cyprus_drcor · `—` — https://whiteintel.dev/entity/34bf8dcb-b69c-5a98-8a17-04ef4ede6117
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-22142` — https://whiteintel.dev/entity/808b966f-abec-5705-bd30-ffc97f41887e
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23377` — https://whiteintel.dev/entity/f949cc7c-4a95-59ce-b437-2dacac2e98f2

## Ownership & control

### Holdings / subsidiaries

- **IntexH Trading Ltd.** (director of) — https://whiteintel.dev/entity/c1d06f66-919c-58b7-91c3-5a86d332586e
- **Quessada Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/6e471804-c96b-5047-aa39-d2a0531bfc65
- **MERANDO BUSINESS INC.** (director of) — https://whiteintel.dev/entity/2a9a2dfa-9c33-5593-b303-49aa427c29b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23374

## 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 **Jason Hughes** — https://whiteintel.dev/entity/1767beee-bd72-5170-bf48-55c013945d5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jason Hughes**. Human view: https://whiteintel.dev/entity/1767beee-bd72-5170-bf48-55c013945d5b · Structured JSON: https://whiteintel.dev/api/public/dossier/1767beee-bd72-5170-bf48-55c013945d5b._

_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"._