---
title: "MJ INVEST & TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb8f61b-b4e5-55cf-b486-666b093ff82c
json: https://whiteintel.dev/api/public/dossier/3bb8f61b-b4e5-55cf-b486-666b093ff82c
identifier: icij:icijol-240370703
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MJ INVEST & TRADE LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240370703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb8f61b-b4e5-55cf-b486-666b093ff82c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb8f61b-b4e5-55cf-b486-666b093ff82c  

## Ownership & control

### Owners / controllers

- **SCOTT F DOBIAS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ec48850b-1135-5258-a6dd-39b3ce015927
- **SUSAN LYNN STEEVES-DOBIAS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e098441a-de70-5c75-a1e9-84fe583ad1a8

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240370703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MJ INVEST & TRADE LTD**. Human view: https://whiteintel.dev/entity/3bb8f61b-b4e5-55cf-b486-666b093ff82c · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb8f61b-b4e5-55cf-b486-666b093ff82c._

_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"._