---
title: "JTC Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb
json: https://whiteintel.dev/api/public/dossier/68e2b371-cfd7-534f-84e5-39ad5448febb
identifier: icij:icijol-12147184
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# JTC Securities Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12147184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68e2b371-cfd7-534f-84e5-39ad5448febb  

## Ownership & control

### Holdings / subsidiaries

- **GLENALMOND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbb24cbd-e1d4-5640-b2ec-23c0464ac631
- **COMMERCIAL PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63b2570e-ac4d-5831-bb97-3e3f5c193469
- **EUROSWISS GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da96717f-ccee-573b-9b4b-25eec66169ea
- **AFRICA VENTURE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ed5a18e-3db3-5f7a-82ff-51306c530068
- **ROCO CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bae6b2ce-f3e1-5948-abfa-d4c42ea74747
- **I & M GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51869516-855c-531d-8384-f8d912eea743
- **KEYWORD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46079f3-149b-522e-9895-2f7eeb1df15b
- **Al Salaam Properties Limited** (shareholder of) — https://whiteintel.dev/entity/f3cc53d4-22d9-52f7-a134-0119af95af5f
- **NORDEL GROUP ASSETS S.A.** (shareholder of) — https://whiteintel.dev/entity/4aa0f7c0-6325-504b-820b-fb22cc79f46e
- **Gladius Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/81806b27-2ee6-5c15-a01e-050df9a2a71e
- **Mystic East Limited** (shareholder of) — https://whiteintel.dev/entity/b46990df-593e-5f0f-8f14-447599dc6cff
- **VINE COURT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/71aac934-8d93-51e6-b0fd-6ed5c0aca821
- **GREENHILL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2531d36-c5b9-552a-a2be-cb3a85a3f9f5
- **OLERON ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC Securities Limited**. Human view: https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb · Structured JSON: https://whiteintel.dev/api/public/dossier/68e2b371-cfd7-534f-84e5-39ad5448febb._

_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"._