---
title: "JAYATI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29a82389-def7-5b9c-83cd-304f0e3f48e7
json: https://whiteintel.dev/api/public/dossier/29a82389-def7-5b9c-83cd-304f0e3f48e7
identifier: icij:icijol-10109870
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAYATI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10109870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29a82389-def7-5b9c-83cd-304f0e3f48e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29a82389-def7-5b9c-83cd-304f0e3f48e7  

## Ownership & control

### Owners / controllers

- **CATOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/51f7c21c-511e-51f1-b6d1-6639305bbaa1
- **T & B LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e35d7b8-2ab6-5c8a-a04b-2d062b614812
- **ROANNE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32ba37fe-a98b-5c5e-8d3e-1851aa20dd6d
- **ROANNE (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0003acc5-1797-51e9-a6e9-ec5309df63fb
- **CENTURION NOMINEES (NO.1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/99d759fa-e5ad-5918-9dea-0480458f7740
- **CENTURION NOMINEES NO.2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae0d97b3-5c6a-5aae-8207-64db6018acbe

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

A **6-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)

**6** 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/10109870

## 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 **JAYATI COMPANY LIMITED** — https://whiteintel.dev/entity/29a82389-def7-5b9c-83cd-304f0e3f48e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAYATI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/29a82389-def7-5b9c-83cd-304f0e3f48e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/29a82389-def7-5b9c-83cd-304f0e3f48e7._

_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"._