---
title: "JRD International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6710a8e6-c42a-549e-bbdc-d38bacd181ef
json: https://whiteintel.dev/api/public/dossier/6710a8e6-c42a-549e-bbdc-d38bacd181ef
identifier: icij:icijol-222689
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# JRD International Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-222689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6710a8e6-c42a-549e-bbdc-d38bacd181ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6710a8e6-c42a-549e-bbdc-d38bacd181ef  

## Ownership & control

### Owners / controllers

- **Veetrag Trust** (shareholder of) — https://whiteintel.dev/entity/db6cb9c6-e6a7-5ec0-8d4f-7d41d0736af2
- **Eshaaq Ahmed Mohamed Esmaeil Boloushi** (shareholder of) — https://whiteintel.dev/entity/0b908187-2169-5288-a4b9-adeb97e6eb8d
- **Obaid Gharib Yaqoot Khamis Al Mazrooei** (shareholder of) — https://whiteintel.dev/entity/b13af8d3-0d7d-572e-85f6-8639c6ca79ab

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/222689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JRD International Ltd.**. Human view: https://whiteintel.dev/entity/6710a8e6-c42a-549e-bbdc-d38bacd181ef · Structured JSON: https://whiteintel.dev/api/public/dossier/6710a8e6-c42a-549e-bbdc-d38bacd181ef._

_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"._