---
title: "JANDA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8
json: https://whiteintel.dev/api/public/dossier/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8
identifier: icij:icijol-240027055
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JANDA CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8  

## Ownership & control

### Owners / controllers

- **LUCRECIA MINONDO GARCÍA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2006c870-f8f8-54c6-884b-4ec6c59b2183
- **ANDRES MINONDO GARCIA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8f620363-7b0e-5d4c-a1ff-fe232d8e0449
- **ALVARO MINONDO GARCIA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2fe5debc-ffd5-5ecc-90b8-e48164135d39

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

A **3-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/240027055

## 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 **JANDA CORPORATION** — https://whiteintel.dev/entity/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANDA CORPORATION**. Human view: https://whiteintel.dev/entity/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fed8448-9d42-59ff-b32e-8ea8b7ec8ed8._

_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"._