---
title: "JOPET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cc3b001-9a0b-5d52-ae5e-110e39d3707f
json: https://whiteintel.dev/api/public/dossier/4cc3b001-9a0b-5d52-ae5e-110e39d3707f
identifier: icij:icijol-10054930
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOPET INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10054930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cc3b001-9a0b-5d52-ae5e-110e39d3707f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cc3b001-9a0b-5d52-ae5e-110e39d3707f  

## Ownership & control

### Owners / controllers

- **FIDELIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57ecfce7-bccf-5242-b3fc-7ff5a69935ce
- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79b7459-39d6-577f-aea3-ade072952997
- **ROSTAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1a16dae-ab0c-56d7-829b-89f3abc9168e

### 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)

**3** 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/10054930

## 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 **JOPET INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4cc3b001-9a0b-5d52-ae5e-110e39d3707f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOPET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4cc3b001-9a0b-5d52-ae5e-110e39d3707f · Structured JSON: https://whiteintel.dev/api/public/dossier/4cc3b001-9a0b-5d52-ae5e-110e39d3707f._

_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"._