---
title: "DRAGON PIONEER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef
json: https://whiteintel.dev/api/public/dossier/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef
identifier: icij:icijol-10206599
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DRAGON PIONEER LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10206599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef  

## Ownership & control

### Owners / controllers

- **J.P. Morgan Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/40b4bc69-3797-5a40-8354-37a084e54607
- **ING (Jersey)Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/4cab0ff6-a546-5efc-b0b0-5980c8565671
- **Chase Bank (CI) Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/70e62d4b-fa5d-5f98-8166-aecfa620cba7
- **ING (Jersey)Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/675b06cd-3611-5a53-9241-8bba434f64dc
- **Chase Bank & Trust Company (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/cc515527-f38e-5fe5-bd02-870c7dea56b7
- **Agustinus Hendra Gunwan** (shareholder of) — https://whiteintel.dev/entity/10ba8a17-1c38-5a36-abcc-8545659f6770

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

1. **J.P. Morgan Nominees (Jersey) Limited** — shareholder of → *DRAGON PIONEER LIMITED*
1. **ING (Jersey)Secretaries Limited** — shareholder of → *DRAGON PIONEER LIMITED*
1. **Chase Bank (CI) Nominees Limited** — shareholder of → *DRAGON PIONEER LIMITED*
1. **ING (Jersey)Nominees Limited** — shareholder of → *DRAGON PIONEER LIMITED*
1. **Chase Bank & Trust Company (CI) Limited** — shareholder of → *DRAGON PIONEER LIMITED*
1. **Agustinus Hendra Gunwan** — shareholder of → *DRAGON PIONEER LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10206599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGON PIONEER LIMITED**. Human view: https://whiteintel.dev/entity/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/2d04359b-01ea-5629-ae02-a1ed3c4ef1ef._

_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"._