---
title: "JAPONICA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be9736d-edca-572e-a558-ae9a5ae81051
json: https://whiteintel.dev/api/public/dossier/3be9736d-edca-572e-a558-ae9a5ae81051
identifier: icij:icijol-10090645
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAPONICA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10090645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3be9736d-edca-572e-a558-ae9a5ae81051  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be9736d-edca-572e-a558-ae9a5ae81051  

## Ownership & control

### Owners / controllers

- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/476b4a32-6de2-5427-866e-b57a9b839b37
- **NEARCO TRUSTEE COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c62d32c1-52f6-56a5-8aa5-fbbfab657275
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a

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

A **3-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10090645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAPONICA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3be9736d-edca-572e-a558-ae9a5ae81051 · Structured JSON: https://whiteintel.dev/api/public/dossier/3be9736d-edca-572e-a558-ae9a5ae81051._

_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"._