---
title: "JETLAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4023fc8a-5991-5cc8-891c-ec48313fa306
json: https://whiteintel.dev/api/public/dossier/4023fc8a-5991-5cc8-891c-ec48313fa306
identifier: icij:icijol-240027832
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JETLAY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4023fc8a-5991-5cc8-891c-ec48313fa306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4023fc8a-5991-5cc8-891c-ec48313fa306  

## Ownership & control

### Owners / controllers

- **RICARDO JULIANO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ef6ac909-a2f3-5770-ace5-3c9020fad41b
- **SONIA MARIA MORMILLO JULIANO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8f0defbe-73a3-5e98-940c-952a50ae0e1a

### 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/240027832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JETLAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4023fc8a-5991-5cc8-891c-ec48313fa306 · Structured JSON: https://whiteintel.dev/api/public/dossier/4023fc8a-5991-5cc8-891c-ec48313fa306._

_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"._