---
title: "JASON HUGHES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34bf8dcb-b69c-5a98-8a17-04ef4ede6117
json: https://whiteintel.dev/api/public/dossier/34bf8dcb-b69c-5a98-8a17-04ef4ede6117
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JASON HUGHES

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/34bf8dcb-b69c-5a98-8a17-04ef4ede6117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34bf8dcb-b69c-5a98-8a17-04ef4ede6117  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23375` — https://whiteintel.dev/entity/af491860-64cf-5fb6-aabc-2d3be856ef75
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-12101078` — https://whiteintel.dev/entity/730017d1-438f-5a39-8672-b1dc8025166a
- **JASON HUGHES** — ICIJ Offshore Leaks · `icij:icijol-13003794` — https://whiteintel.dev/entity/aef9f38e-5743-5a0c-a29e-3c8568d1e133
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-22341` — https://whiteintel.dev/entity/8a75f994-6073-5119-86ff-d17639b29352
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23551` — https://whiteintel.dev/entity/b3e8e529-22b9-5b4c-8a36-e152202f7ac9
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23374` — https://whiteintel.dev/entity/1767beee-bd72-5170-bf48-55c013945d5b
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23406` — https://whiteintel.dev/entity/2cbfb754-da41-542b-8ff2-31fdaa32e427
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-22142` — https://whiteintel.dev/entity/808b966f-abec-5705-bd30-ffc97f41887e
- **Jason Hughes** — ICIJ Offshore Leaks · `icij:icijol-23377` — https://whiteintel.dev/entity/f949cc7c-4a95-59ce-b437-2dacac2e98f2

## Ownership & control

### Holdings / subsidiaries

- **BETERSON WATER LIMITED** (Secretary) — https://whiteintel.dev/entity/33779e01-94ce-5cca-891b-8471bd67541f
- **PROMINVESTORS MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/32c34e2d-ab35-5bc6-bf23-63e423701e96
- **PROMINVESTORS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/32c34e2d-ab35-5bc6-bf23-63e423701e96
- **LUMTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/da939fca-ea21-537f-bb01-65a76d9ad160
- **QUALBEST LIMITED** (Director) — https://whiteintel.dev/entity/5d0960c7-8397-5638-873e-2bf6a9ab338b
- **KLIER INVEST LIMITED** (Director) — https://whiteintel.dev/entity/936ee197-4bbe-53d3-8070-6a109bf1875c
- **KHURRAT PROMOTIONS LIMITED** (Director) — https://whiteintel.dev/entity/a2100654-2281-510c-9498-f3fcbc524559
- **KORTEZ LIMITED** (Director) — https://whiteintel.dev/entity/f94fa043-0565-5ebf-82e0-9c8ad738624e
- **BORCAM LIMITED** (Director) — https://whiteintel.dev/entity/24af095b-80cb-54bd-8904-2d00b7cb080a
- **ZEISTA CO LIMITED** (Director) — https://whiteintel.dev/entity/6e769248-d99e-5533-8a59-01658d122706
- **BRAKINFOLT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e5f03e78-8e26-5d9a-8dff-8a04905e7c72
- **WASTAM HOLDINGS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/354d59a3-1c97-5483-b121-1ed294a432dc

…and **38** 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.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0a0d3914-457f-4222-bca2-c2fe7feff0da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eecff393-8be3-557e-94c7-3ae55dc877ff)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **JASON HUGHES** — https://whiteintel.dev/entity/34bf8dcb-b69c-5a98-8a17-04ef4ede6117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASON HUGHES**. Human view: https://whiteintel.dev/entity/34bf8dcb-b69c-5a98-8a17-04ef4ede6117 · Structured JSON: https://whiteintel.dev/api/public/dossier/34bf8dcb-b69c-5a98-8a17-04ef4ede6117._

_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"._