---
title: "JUMBO JAZ INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d64da7-6c56-5d79-b3fc-0cf03eadd633
json: https://whiteintel.dev/api/public/dossier/18d64da7-6c56-5d79-b3fc-0cf03eadd633
identifier: icij:icijol-10077355
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUMBO JAZ INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10077355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18d64da7-6c56-5d79-b3fc-0cf03eadd633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d64da7-6c56-5d79-b3fc-0cf03eadd633  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea6b2ca8-c058-5cef-9528-ea1bb89a6da3
- **CHAN KONG SANG, JACKIE** (shareholder of) — https://whiteintel.dev/entity/82d32477-e905-5bfb-a73e-4d373ac18400

### UBO chain (walk to the ultimate owner)

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10077355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUMBO JAZ INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/18d64da7-6c56-5d79-b3fc-0cf03eadd633 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d64da7-6c56-5d79-b3fc-0cf03eadd633._

_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"._