---
title: "JFMI (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc1bb32-0f17-51d0-a204-ff58698aa0ca
json: https://whiteintel.dev/api/public/dossier/2cc1bb32-0f17-51d0-a204-ff58698aa0ca
identifier: icij:icijol-82012917
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# JFMI (Cayman) Limited

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82012917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cc1bb32-0f17-51d0-a204-ff58698aa0ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc1bb32-0f17-51d0-a204-ff58698aa0ca  

## Ownership & control

### Owners / controllers

- **Fischer - Craig** (director of) — https://whiteintel.dev/entity/a3f702c8-cd99-5712-856a-20f5b9d0b4d1
- **Gill - James P** (director of) — https://whiteintel.dev/entity/51b6b3a5-ed89-5c1b-9f0b-505ddf55c4db
- **Jamaica Flour Mills Limited** (shareholder of) — https://whiteintel.dev/entity/be626bc2-d682-5043-8314-5676a8a3e72f
- **JFM Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/75917e55-d0ab-5050-9517-c499199b0a48
- **Malm - Timothy** (director of) — https://whiteintel.dev/entity/09e4b3b9-1e33-5313-9b1a-f0b915158627
- **Phillips - Louis** (director of) — https://whiteintel.dev/entity/be71deef-98f8-5abc-9162-3cfdecdcd955
- **Phillips - Louis** (secretary of) — https://whiteintel.dev/entity/be71deef-98f8-5abc-9162-3cfdecdcd955

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFMI (Cayman) Limited**. Human view: https://whiteintel.dev/entity/2cc1bb32-0f17-51d0-a204-ff58698aa0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc1bb32-0f17-51d0-a204-ff58698aa0ca._

_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"._