---
title: "JBC TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ed6ced-04dc-5e72-85d6-cdecef4dcc97
json: https://whiteintel.dev/api/public/dossier/70ed6ced-04dc-5e72-85d6-cdecef4dcc97
identifier: icij:icijol-20019092
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JBC TRADING INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20019092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ed6ced-04dc-5e72-85d6-cdecef4dcc97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ed6ced-04dc-5e72-85d6-cdecef4dcc97  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20019092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JBC TRADING INC.**. Human view: https://whiteintel.dev/entity/70ed6ced-04dc-5e72-85d6-cdecef4dcc97 · Structured JSON: https://whiteintel.dev/api/public/dossier/70ed6ced-04dc-5e72-85d6-cdecef4dcc97._

_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"._