---
title: "JLM SCANDINAVIA AB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/386ce4bd-8505-53c2-8191-aab911fab3f5
json: https://whiteintel.dev/api/public/dossier/386ce4bd-8505-53c2-8191-aab911fab3f5
identifier: icij:icijol-56052871
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JLM SCANDINAVIA AB

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56052871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/386ce4bd-8505-53c2-8191-aab911fab3f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386ce4bd-8505-53c2-8191-aab911fab3f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JLM Scandinavia AB** — GLEIF · `lei:549300CFKI8IFTYTUM42` — https://whiteintel.dev/entity/b4951c23-78e3-5874-a8b3-c7a3b77e14cf

## Ownership & control

### Holdings / subsidiaries

- **TRADE SERVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/43fcc9e1-f6e1-55e9-978b-647c116ccb92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052871

## 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 **JLM SCANDINAVIA AB** — https://whiteintel.dev/entity/386ce4bd-8505-53c2-8191-aab911fab3f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JLM SCANDINAVIA AB**. Human view: https://whiteintel.dev/entity/386ce4bd-8505-53c2-8191-aab911fab3f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/386ce4bd-8505-53c2-8191-aab911fab3f5._

_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"._