---
title: "MYJOE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/454cf106-a3c5-59c9-bc1f-2116cb70ea9f
json: https://whiteintel.dev/api/public/dossier/454cf106-a3c5-59c9-bc1f-2116cb70ea9f
identifier: icij:icijol-10072273
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MYJOE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10072273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/454cf106-a3c5-59c9-bc1f-2116cb70ea9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/454cf106-a3c5-59c9-bc1f-2116cb70ea9f  

## Ownership & control

### Owners / controllers

- **BAII Noms Ltd** (shareholder of) — https://whiteintel.dev/entity/476cda05-e030-50b7-879e-2dd16388e24c
- **Elcan Nominees Limiteed** (shareholder of) — https://whiteintel.dev/entity/91e16745-7886-5338-abd3-a4322253b99c
- **MONITOR HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8e5fc1eb-99f2-55a3-8b2d-4f3b6c38dd5b

### 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/10072273

## 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 **MYJOE LIMITED** — https://whiteintel.dev/entity/454cf106-a3c5-59c9-bc1f-2116cb70ea9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYJOE LIMITED**. Human view: https://whiteintel.dev/entity/454cf106-a3c5-59c9-bc1f-2116cb70ea9f · Structured JSON: https://whiteintel.dev/api/public/dossier/454cf106-a3c5-59c9-bc1f-2116cb70ea9f._

_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"._