---
title: "J.P. MORGAN INDIES SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73652e0b-d35f-5ad3-9fa7-e2b71c839278
json: https://whiteintel.dev/api/public/dossier/73652e0b-d35f-5ad3-9fa7-e2b71c839278
identifier: icij:icijol-101300980
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.P. MORGAN INDIES SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73652e0b-d35f-5ad3-9fa7-e2b71c839278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73652e0b-d35f-5ad3-9fa7-e2b71c839278  

## Ownership & control

### Owners / controllers

- **KINGSTON PHILIP H.** (manager of) — https://whiteintel.dev/entity/55dbb20f-f6d5-5b1e-849c-0cdcaf44f708
- **CORREIA MIGUEL ANACORETA** (manager of) — https://whiteintel.dev/entity/3ca3ec65-67c0-5714-aa37-54338be4d114
- **SIMMONS* DEBORAH J.** (manager of) — https://whiteintel.dev/entity/d4512b91-3f05-5faf-9725-07e478b85495
- **GUPTA ANUPAM** (manager of) — https://whiteintel.dev/entity/7cb9d7de-cbd6-51be-9bee-c55d26560651
- **GOSSELIN GILES LAURENT** (manager of) — https://whiteintel.dev/entity/824096c8-7264-54af-803a-573d3da2b275
- **JONES* ROLAND V.** (manager of) — https://whiteintel.dev/entity/a3c6f048-de22-5d04-b585-8dac77f3efbf
- **LITTLE* PETER E.** (manager of) — https://whiteintel.dev/entity/b1b893db-3945-5e1e-be46-7a01847cde70
- **SKINNER BARRY MCKNIGHT** (manager of) — https://whiteintel.dev/entity/ec3fe74c-ce03-509f-8995-5858da1af520
- **CHELSTON DIRECTOR SERVICE INC.** (secretary of) — https://whiteintel.dev/entity/1ee96d35-acdc-52e9-9fd6-eb58ea53941b

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

1. **KINGSTON PHILIP H.** — manager of → *J.P. MORGAN INDIES SRL*
1. **CORREIA MIGUEL ANACORETA** — manager of → *J.P. MORGAN INDIES SRL*
1. **SIMMONS* DEBORAH J.** — manager of → *J.P. MORGAN INDIES SRL*
1. **GUPTA ANUPAM** — manager of → *J.P. MORGAN INDIES SRL*
1. **GOSSELIN GILES LAURENT** — manager of → *J.P. MORGAN INDIES SRL*
1. **JONES* ROLAND V.** — manager of → *J.P. MORGAN INDIES SRL*
1. **LITTLE* PETER E.** — manager of → *J.P. MORGAN INDIES SRL*
1. **SKINNER BARRY MCKNIGHT** — manager of → *J.P. MORGAN INDIES SRL*
1. **CHELSTON DIRECTOR SERVICE INC.** — secretary of → *J.P. MORGAN INDIES SRL*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P. MORGAN INDIES SRL**. Human view: https://whiteintel.dev/entity/73652e0b-d35f-5ad3-9fa7-e2b71c839278 · Structured JSON: https://whiteintel.dev/api/public/dossier/73652e0b-d35f-5ad3-9fa7-e2b71c839278._

_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"._