---
title: "Jennifer Rene — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35054911-4839-516e-babf-9d73dd669ac1
json: https://whiteintel.dev/api/public/dossier/35054911-4839-516e-babf-9d73dd669ac1
identifier: icij:icijol-23144
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jennifer Rene

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23144`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35054911-4839-516e-babf-9d73dd669ac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35054911-4839-516e-babf-9d73dd669ac1  

## Ownership & control

### Holdings / subsidiaries

- **Finlot Investments Inc.** (director of) — https://whiteintel.dev/entity/afd12b6b-32b8-571c-bb20-552d69f8cb55
- **LEYA FINANCIAL LTD.** (director of) — https://whiteintel.dev/entity/acc95bd3-6489-59c4-9b18-f42e43e648bf
- **LEYA FINANCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/acc95bd3-6489-59c4-9b18-f42e43e648bf
- **ALDEN COMMERCIAL LIMITED** (director of) — https://whiteintel.dev/entity/cdd9ded2-bf60-5ec9-b864-76a35d120a37
- **CAMERON ESTABLISHMENT CORP** (director of) — https://whiteintel.dev/entity/472c9b65-0b7f-57ba-8c27-5eb2e63c522e
- **CALVERTON ESTABLISHMENT LIMITED** (director of) — https://whiteintel.dev/entity/a4d9f267-ccf4-5185-9f6d-0a3fc4d23a1d
- **CALVERTON ESTABLISHMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4d9f267-ccf4-5185-9f6d-0a3fc4d23a1d
- **VB Invest Ltd.** (director of) — https://whiteintel.dev/entity/5105593c-2f0b-5ccd-85ec-8730a5369ebd
- **ACRUX CAPITAL INC** (director of) — https://whiteintel.dev/entity/4e2b3cc1-d9cd-52aa-8ff1-46ec36b63e18
- **Transrapid Inc.** (director of) — https://whiteintel.dev/entity/387332c0-8ef8-5281-b84e-ccf8c41616e1
- **FRESHWIN TRADING LTD** (director of) — https://whiteintel.dev/entity/6ca393e8-7c30-519a-bc88-6cb66d3dac0b
- **VELFRANSH INDUSTRIES LTD** (director of) — https://whiteintel.dev/entity/0cd6a606-d7eb-5ba0-be63-6250ead5a6af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23144

## 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 **Jennifer Rene** — https://whiteintel.dev/entity/35054911-4839-516e-babf-9d73dd669ac1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jennifer Rene**. Human view: https://whiteintel.dev/entity/35054911-4839-516e-babf-9d73dd669ac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/35054911-4839-516e-babf-9d73dd669ac1._

_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"._