---
title: "Jumbo Star Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/591c4723-313e-5cd3-8824-281de5e9bbfd
json: https://whiteintel.dev/api/public/dossier/591c4723-313e-5cd3-8824-281de5e9bbfd
identifier: icij:icijol-39678
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jumbo Star Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-39678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/591c4723-313e-5cd3-8824-281de5e9bbfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/591c4723-313e-5cd3-8824-281de5e9bbfd  

## Ownership & control

### Holdings / subsidiaries

- **BOGAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/194264f1-73d6-5611-9e2c-adaa89568a98
- **BOGAY MINERALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a8d3877-d386-5895-945d-f82afa7f3bc4
- **CH HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5a2e849-6474-57a0-9843-4739276489bc
- **JS RESOURCES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4be28d73-0daa-5f87-bc32-a3218a5ecffc
- **LOYAL NATION ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b118048-5db1-58df-8424-02fc1595803a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39678

## 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 **Jumbo Star Group Limited** — https://whiteintel.dev/entity/591c4723-313e-5cd3-8824-281de5e9bbfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jumbo Star Group Limited**. Human view: https://whiteintel.dev/entity/591c4723-313e-5cd3-8824-281de5e9bbfd · Structured JSON: https://whiteintel.dev/api/public/dossier/591c4723-313e-5cd3-8824-281de5e9bbfd._

_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"._