---
title: "JERALD COMMERCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c7beef8-cc34-53ef-bd67-1fdf647d79ed
json: https://whiteintel.dev/api/public/dossier/5c7beef8-cc34-53ef-bd67-1fdf647d79ed
identifier: icij:icijol-197106
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JERALD COMMERCIAL LTD

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-197106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c7beef8-cc34-53ef-bd67-1fdf647d79ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c7beef8-cc34-53ef-bd67-1fdf647d79ed  

## Ownership & control

### Owners / controllers

- **International Administrators Limited** (shareholder of) — https://whiteintel.dev/entity/08fce502-dd0a-5fb6-898c-779a898a553f
- **Annabelle Jachintha Jean-Louis** (shareholder of) — https://whiteintel.dev/entity/dbc4dbc7-4380-5263-8adb-1353c507420f

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

A **4-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/197106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JERALD COMMERCIAL LTD**. Human view: https://whiteintel.dev/entity/5c7beef8-cc34-53ef-bd67-1fdf647d79ed · Structured JSON: https://whiteintel.dev/api/public/dossier/5c7beef8-cc34-53ef-bd67-1fdf647d79ed._

_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"._