---
title: "JDS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
json: https://whiteintel.dev/api/public/dossier/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
identifier: icij:icijol-12142335
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# JDS SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12142335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb  

## Ownership & control

### Holdings / subsidiaries

- **POETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b307db89-ee6d-5510-9dd9-f7710b221a5c
- **PORTEL MARKETING S.A.** (shareholder of) — https://whiteintel.dev/entity/4957bed9-dff0-58c8-8ec8-06682e665864
- **RIBACKER LTD.** (shareholder of) — https://whiteintel.dev/entity/18acedec-fe0c-5110-80e3-297d2da645d1
- **NORTHVIEW FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/900a12b0-d4ab-5624-979d-1e8a3932631b
- **HUMBERSIDE MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/e60f2656-995d-5c1a-a2c2-577f1840f4b4
- **COMPAGNIE INDUSTRIELLE DE NOUVEAUX DEVELOPMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/a4b61c93-d974-599c-934f-1beabce42143
- **SCB FINANCE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/353f2fe6-e855-54fd-9a9e-d445524a4ed1
- **HALLIDAY CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/12bc094d-4eda-5afb-b953-2b8ccd5105e8
- **MAYCO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cb7a3e0-39ce-53ce-bdbc-a3c1b071ece3
- **INTERNATIONAL GAS TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/b9f83283-289b-564e-b7fe-eecfece13fe6
- **RALEIGH MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/a0d8f37d-0df2-5f76-9a9a-1d0194026bab
- **TRAVERSE CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/b36e4940-bd2f-5b49-9bd1-ffd8b1973ee7

…and **65** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142335

## 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 **JDS SECRETARIES LIMITED** — https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb · Structured JSON: https://whiteintel.dev/api/public/dossier/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb._

_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"._