---
title: "Jumbo Star Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b
json: https://whiteintel.dev/api/public/dossier/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b
identifier: icij:icijol-122339
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jumbo Star Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-122339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b  

## Ownership & control

### Holdings / subsidiaries

- **HONGZE PROPERTIES CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/fa7a6b16-8a5d-5a6d-bc9e-b0ffcb21bc6e
- **BG RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/26eeeb8f-bf08-59a4-99f3-84da27e51e19
- **Pacific Pipe Coating Company Limited** (shareholder of) — https://whiteintel.dev/entity/1d18f57c-915c-5b43-8f8b-debcbdca6331
- **ASIA HONOR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93aad4f5-74fc-5970-afcc-a4a2f331bc51
- **HEALTH DYNAMIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/3131ffb8-4677-5ecf-9446-c385618357f9
- **HEALTH CITY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d8f8d94-1802-509a-aeac-104a8d7b4ec1
- **SHUI YUEN (MANGANESE) GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/37ca9787-3213-57c1-b38f-eb611e2c6bd8
- **BG SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4cabad2-c3c2-5a9b-b7b1-7f136a5ac91b
- **CHINA PETROLEUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9657b72-86c5-5215-84a5-0d6e34e83f01
- **GOLD RESOURCES (CHILE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b72c7e7-bde3-5968-9305-bd2ce017f821
- **CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a7e53fe-59b4-51b8-b3a1-24284cad8e0a
- **NEW MEDIA INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6c637ae-af85-5806-9563-71f521d996de

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122339

## 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/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b · 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/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b · Structured JSON: https://whiteintel.dev/api/public/dossier/2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b._

_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"._