---
title: "OLERON ASSETS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a
json: https://whiteintel.dev/api/public/dossier/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a
identifier: icij:icijol-10205746
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLERON ASSETS INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10205746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a  

## Ownership & control

### Owners / controllers

- **JTC Securities Limited** (shareholder of) — https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb
- **JTC Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/e9588758-bce7-502b-94c1-05412ebe965e
- **C.N. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e671189-e67d-5636-96ac-3a443aac58c3
- **E.Q. Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/fe9305f6-3907-5ecb-84ac-e79d340af5a2

### 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)

**4** 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/10205746

## 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 **OLERON ASSETS INC.** — https://whiteintel.dev/entity/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLERON ASSETS INC.**. Human view: https://whiteintel.dev/entity/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/70833e32-f2d6-50f0-896f-7b4a2c5b4d8a._

_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"._