---
title: "JEM HOLDINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6
json: https://whiteintel.dev/api/public/dossier/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6
identifier: icij:icijol-82011978
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEM HOLDINGS

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6  

## Ownership & control

### Owners / controllers

- **JEM Worldwide LLC** (shareholder of) — https://whiteintel.dev/entity/c3c543bd-40bc-534d-8a60-04625eb782df
- **Allenbach as Trustee - Emily T.** (shareholder of) — https://whiteintel.dev/entity/124d6d38-a275-508b-98ad-d68e3abe6718
- **CayLaw Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d5a4ea3-0c8e-520b-8c28-e91f17b849ba
- **Tibbetts - Jessica** (shareholder of) — https://whiteintel.dev/entity/1803a794-29a8-5dbc-9b60-2cc9b1ee74a9
- **Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)** (shareholder of) — https://whiteintel.dev/entity/b7d64c39-f4ff-5dfc-9fcc-67452ced57c7

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

A **6-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/82011978

## 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 **JEM HOLDINGS** — https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEM HOLDINGS**. Human view: https://whiteintel.dev/entity/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d6f587b-eb8b-59d2-a432-fefd4ebec9e6._

_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"._