---
title: "JASMINE DRAGON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5123b1c3-bfe8-531f-93b8-e7b860fe67cd
json: https://whiteintel.dev/api/public/dossier/5123b1c3-bfe8-531f-93b8-e7b860fe67cd
identifier: icij:icijol-10145398
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASMINE DRAGON LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10145398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5123b1c3-bfe8-531f-93b8-e7b860fe67cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5123b1c3-bfe8-531f-93b8-e7b860fe67cd  

## Ownership & control

### Owners / controllers

- **HARIS ONN BIN HUSSEIN** (shareholder of) — https://whiteintel.dev/entity/4a3580b2-11df-5187-bb18-54f4eb38fb1c
- **HARIS ONN BIN HUSSEIN** (shareholder of) — https://whiteintel.dev/entity/2643a837-9c2b-5304-a44b-dc7653ba2181
- **FORTRESS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/18924ac7-9ac5-57f5-868f-e30459260ada
- **CASTLE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6518f0e9-ec35-54ef-89b0-8bde93625a81
- **SHAZLIN MOHAMED ZAIN** (shareholder of) — https://whiteintel.dev/entity/f2429115-0246-5bb0-b62e-a767bfef9ff1

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

A **5-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/10145398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASMINE DRAGON LIMITED**. Human view: https://whiteintel.dev/entity/5123b1c3-bfe8-531f-93b8-e7b860fe67cd · Structured JSON: https://whiteintel.dev/api/public/dossier/5123b1c3-bfe8-531f-93b8-e7b860fe67cd._

_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"._