---
title: "Jumbo Star Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18aee479-a572-541e-a010-9939abfd43ee
json: https://whiteintel.dev/api/public/dossier/18aee479-a572-541e-a010-9939abfd43ee
identifier: icij:icijol-67587
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jumbo Star Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-67587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18aee479-a572-541e-a010-9939abfd43ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18aee479-a572-541e-a010-9939abfd43ee  

## Ownership & control

### Holdings / subsidiaries

- **HD HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5be6b271-1f28-5057-9ace-2077424f8136
- **INTERNATIONAL ENERGY CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/016e3823-1f0b-5290-acee-07b06f3c6300

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67587

## 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 **Jumbo Star Group Limited** — https://whiteintel.dev/entity/18aee479-a572-541e-a010-9939abfd43ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jumbo Star Group Limited**. Human view: https://whiteintel.dev/entity/18aee479-a572-541e-a010-9939abfd43ee · Structured JSON: https://whiteintel.dev/api/public/dossier/18aee479-a572-541e-a010-9939abfd43ee._

_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"._