Who owns JET TRADE ASSETS LTD.?

In the current sources, JET TRADE ASSETS LTD. is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JET TRADE ASSETS LTD.'s risk level?

WhiteIntel flags JET TRADE ASSETS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JET TRADE ASSETS LTD. appear across sources?

JET TRADE ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

Dossier

■

JET TRADE ASSETS LTD.

Name: JET TRADE ASSETS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JET TRADE ASSETS LTD., Company, PA

Medium

CompanyPA

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

JET TRADE ASSETS LTD. is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JET TRADE ASSETS LTD.
- CUSTODIAN LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

300 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CUSTODIAN LTD.

HUGO MARKETING INC.shareholder of
FIMANCORP S.A.shareholder of
FIRECREST INVESTMENT AND PROPERTIES INC.shareholder of
ISELY INVESTMENTS LTD.shareholder of
DUNROSE TRADING CORPORATIONshareholder of
ISADORA HOLDINGS LIMITEDshareholder of
ERIKA HOLDINGS GROUP INC.shareholder of
GLOBE THEATER INC.shareholder of
PYRAMID PROPERTIES INTERNATIONAL LIMITEDshareholder of
DUNNINGTON PROPERTIES INC.shareholder of
KELGAN INVESTMENTS CORPORATIONshareholder of
BUXTER ASSOCIATES INC.shareholder of
FRONT TRADING MANAGEMENT INC.shareholder of
KEGWORTH HOLDINGS GROUP CORP.shareholder of
LUDLOW DEVELOPMENT SERVICES INC.shareholder of
Querina Company Limitedshareholder of
Mojero Services SAshareholder of
ONTEX ESTATE MANAGEMENT CORP.shareholder of
STEFFINO ENTERPRISES LTD.shareholder of
SALISBURY PROPERTIES FINANCE INC.shareholder of
GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGSshareholder of
Tonglin Precision Parts Limitedshareholder of
REDFORD MANAGEMENT OVERSEAS LIMITEDshareholder of
SENTINEL BUSINESS CONSULTANTS MANAGEMENT CORP.shareholder of
GUARDIAN ENTERPRISES GROUP LTD.shareholder of
TEMPEL EQUITIES S.A.shareholder of
PLASCOT CONSULTING CORPORATIONshareholder of
HAMPSHIRE HOLDING MANAGEMENT LTD.shareholder of
HEALY HOLDINGS LIMITEDshareholder of
FRONT INVESTMENTS TRADING CORP.shareholder of
GOLDEN CAPITAL INTERNATIONAL SERVICES S.A.shareholder of
OBELISK HOLDINGS COMMERCIAL LTD.shareholder of
KEETLEY CONSULTANTS LTD.shareholder of
DURANGO INTERNATIONAL CORP.shareholder of
DURKIN TRADING S.A.shareholder of
CONSTANCE OVERSEAS GROUP S.A.shareholder of
PLATINUM ASSETS ENTERPRISES GROUP CORP.shareholder of
HEATHGROVE INCORPORATEDshareholder of
ANARELA SERVICES CORPORATIONshareholder of
JUARADIAN ENTERPRISES INC.shareholder of
IT OVERSEAS LIMITEDshareholder of
JENKINS OVERSEAS SERVICES LIMITEDshareholder of
KENDON REAL ESTATE SERVICES S.A.shareholder of
LOTUS LOGISTIC SERVICES LTD.shareholder of
NEPTUNE COMMERCIAL ENTERPRISES LTD.shareholder of
BARSTON TRADING LIMITEDshareholder of
ISCOR TRADING CO. LTD.shareholder of
ERIN INVESTMENTS SERVICES LTD.shareholder of
Hesh Associates Limitedshareholder of
CHANDLER TRADE CORPshareholder of
AFFORDABLE GROUP LIMITEDshareholder of
FIMANCO MANAGEMENT INC.shareholder of
GOLDEN BRIDGE GROUP SERVICES CORPORATIONshareholder of
HENDERSON INVESTMENT SERVICES CORP.shareholder of
LATTITUDE INVESTMENTS SERVICES CORP.shareholder of
SANTWEL TRADING LIMITEDshareholder of
KING RING TRADING LTD.shareholder of
QM CONSULTING SERVICES INCORPORATEDshareholder of
JUNO INTERNATIONAL HOLDINGS CORP.shareholder of
GARIBALDI COMMERCIAL LTD.shareholder of
KENDALE INTERNATIONAL ASSOCIATED INC.shareholder of
RAYNER PROPERTY HOLDINGS LTD.shareholder of
ETANYS LIMITEDshareholder of
BART INTERNATIONAL SERVICES LIMITEDshareholder of
BUXTON INVESTMENTS GROUP LTD.shareholder of
KELBURNE INTERNATIONAL HOLDINGS LIMITEDshareholder of
ROCKLAND REAL ESTATE CORP.shareholder of
FYNE HOLDINGS MANAGEMENT INCORPORATEDshareholder of
JACOB HOLDINGS SERVICES CORPORATIONshareholder of
KELLAND DEVELOPMENTS INCORPORATEDshareholder of
LAWRENCE TRADING MANAGEMENT CORP.shareholder of
OMNI TECHNOLOGIES INTERNATIONAL SERVICES INC.shareholder of
KENBROOK SERVICES LTD.shareholder of
SKY SENSE FINANCE LIMITEDshareholder of
PARKSIDE INTERNATIONAL MANAGEMENT S.A.shareholder of
QUANTOS ASSETS MANAGEMENT GROUP CORP.shareholder of
SUCCESSFUL CENTURY CO. GROUP LTD.shareholder of
DURALEX CONSULTANTS INC.shareholder of
KEINES INVESTMENTS CORP.shareholder of
FIBRA INTERNATIONAL S.A.shareholder of
ALLIED CORN TECHNOLOGIES LTD.shareholder of
HUXLEY ENTERPRISES SERVICES INC.shareholder of
JET TRADE MANAGEMENT S.A.shareholder of
KENNON MANAGEMENT GROUP INC.shareholder of
FERNCREST MILLS LTD.shareholder of
HAPPY BAZAAR INTERNATIONAL LIMITEDshareholder of
ARKLEY OVERSEAS CORP.shareholder of
SWAN LANE HOLDINGS LIMITEDshareholder of
JUMP RIVER TECHNOLOGY LIMITEDshareholder of
HUGIN & MUNIN LIMITEDshareholder of
STRING-RAY TRADING GROUP LTD.shareholder of
SERPRO INTERNATIONAL INC.shareholder of
BLOSSOM BRONX HOLDINGS LIMITEDshareholder of
VERSAR HOLDING INCshareholder of
LIVIO2H HOLDINGS LIMITEDshareholder of
SWEET SERENITY ENTERPRISES LTD.shareholder of
APEX RIDDLE MANAGEMENT LTD.shareholder of
ENIGMA GROUP ESTATES CORPORATIONshareholder of
ELEMENT BEAUTY TRADING LIMITEDshareholder of
REAL MORAL DEVELOPMENT LTD.shareholder of
EVER-AFTER TRADING LTD.shareholder of
JALEEL PROPERTIES LIMITEDshareholder of
MEAVE HOLDINGS LIMITEDshareholder of
WESTIP FINANCE LIMITEDshareholder of
DOLPHIN THINK GROUP LTD.shareholder of
Grianagh High Limitedshareholder of
GLORY MIX INTERNATIONAL LIMITEDshareholder of
RIGHT SQUARE DEVELOPMENT LTD.shareholder of
COURTLAND MANAGEMENT ENTERPRISES INC.shareholder of
PROFIT IMPACT TRADING LTD.shareholder of
KRYPTONITE INTERNATIONAL LIMITEDshareholder of
Blowers Holdings Ltd.shareholder of
GTT Trading & Services Incshareholder of
PINEFROST FINANCE CORP.shareholder of
GANSEE GOLF HOLDINGS LIMITEDshareholder of
GARDEN RIVER CONSULTANT LIMITEDshareholder of
SEASONS MARKETING INC.shareholder of
WATERFORD PORTFOLIO LIMITEDshareholder of
GRESSLEY HOLDINGS LIMITEDshareholder of
CONISTON HOLDINGS INVESTMENT LTDshareholder of
TANVIR PROPERTIES LIMITEDshareholder of
MOONRIDGE CONSULTANTS LTD.shareholder of
THEXCALIBUR LTD.shareholder of
NEWSHAM ESTATES LTD.shareholder of
COLUM MANAGEMENT GROUP S.A.shareholder of
STRATON INDUSTRIES CORPORATIONshareholder of
CHEER FUN INTERNATIONAL LTD.shareholder of
MURRA PROPERTY LIMITEDshareholder of
NORTH FINANCIAL GROUP LTDshareholder of
ROMERAL GROUP EQUITIES INC.shareholder of
EPIDEMY INTERNATIONAL LIMITEDshareholder of
KARDALE PROPERTIES S.A.shareholder of
MATROX HOLDINGS LIMITEDshareholder of
PROMINENT WIDE INVESTMENTS LTD.shareholder of
SHINNING TIME MANAGEMENT LTD.shareholder of
SANIYA FINANCES LIMITEDshareholder of
MAX EMPIRE TECHNOLOGY LIMITEDshareholder of
ELEGANT GRANGER GROUP LTD.shareholder of
CARNIVAL BRIGHT INVESTMENTS LIMITEDshareholder of
Dranada Estate Limitedshareholder of
ENOSA ASSETS INC.shareholder of
NORDANT INDUSTRIES LTD.shareholder of
Piratos Properties Corp.shareholder of
RAVEENA PROPERTY HOLDINGS LIMITEDshareholder of
STAR NIGHT INTERNATIONAL LTD.shareholder of
GOOD LUCK MANAGERS LIMITEDshareholder of
THE BEST RESOURCES MANAGERS LIMITEDshareholder of
Amberglo Properties Limitedshareholder of
FOREST BERRIES LTD.shareholder of
NOWAK REAL ESTATE LTD.shareholder of
Antiza Properties Limitedshareholder of
RODIN DEVELOPMENT LIMITEDshareholder of
ROSANARO ENTERPRISES LIMITEDshareholder of
HAWEA INVESTMENTS LIMITEDshareholder of
ART TALENT INTERNATIONAL LTD.shareholder of
GOLDEN GLITTER HOLDINGS LIMITEDshareholder of
FANCY SKY TECHNOLOGY LIMITEDshareholder of
ROSA PROPERTIES HOLDINGS CORP.shareholder of
MOONSHINE INDUSTRIAL FINANCE LIMITEDshareholder of
VIOLET INDIGO HOLDINGS LIMITEDshareholder of
JAMESTOWN SERVICES GLOBAL LTD.shareholder of
HEAD FAMOUS MANAGEMENT LIMITEDshareholder of
CASTLE CONSULTING LIMITEDshareholder of
FANCY WOOD INTERNATIONAL LTD.shareholder of
SHEEN RIGHT ENTERPRISES LIMITEDshareholder of
Jungle Financial Corporationshareholder of
Nikann Property Holdings Limitedshareholder of
OPEN GREAT ENTERPRISES LTD.shareholder of
NELSON CITY LIMITEDshareholder of
JARMAN OVERSEAS INC.shareholder of
SMITHFIELD INTERNATIONAL ASSOCIATE HOLDINGS INCORPORATEDshareholder of
ANAMATRIX LIMITEDshareholder of
RONVER HOLDING LIMITEDshareholder of
Prierry Holdings Limitedshareholder of
JESSY JAMES CORPORATIONshareholder of
SUN ELEGANT INTERNATIONAL LIMITEDshareholder of
Young Spring Limitedshareholder of
FAITHFUL JOURNEY ENTERPRISES LTD.shareholder of
Koraterra Holdings SAshareholder of
TEJASHVI HOLDINGS INCshareholder of
JONRIL SHIPPING LTD.shareholder of
CESSNA REAL ESTATES LTD.shareholder of
SPYCHER GROUP LIMITEDshareholder of
AMBERGATE CAPITAL LTD.shareholder of
Juntem Limitedshareholder of
Kantizara Investments Limitedshareholder of
MORNING DEW DEVELOPMENT LTD.shareholder of
JOY FRONT TECHNOLOGY LIMITEDshareholder of
Arowana Trading Limitedshareholder of
Jequi Management Ltd.shareholder of
NORTHGATE ASSOCIATES ESTATES LTD.shareholder of
Ranalex Holdings Ltdshareholder of
ROCQUEFORT PROPERTY HOLDINGS LIMITEDshareholder of
ILLUMINATE TECHNOLOGY LIMITEDshareholder of
EARN SKY ASIA TECHNOLOGY LTD.shareholder of
EYE-SPY ASSETS LIMITEDshareholder of
SINCERE SOUND TECHNOLOGY LIMITEDshareholder of
ASHEVILLE INVESTMENTS LTD.shareholder of
TECTONA ESTATES LIMITEDshareholder of
DALSIN DEVELOPMENT S.A.shareholder of
HEAD-N-TAILS ESTATES LIMITEDshareholder of
RAIN FOREST TRAM LIMITEDshareholder of
Freija International Limitedshareholder of
ADVERTISE FINANCE LIMITEDshareholder of
Ashford Master Blend Limitedshareholder of
FRIENDSHIP INTERNATIONAL MANAGEMENT LIMITEDshareholder of
Bushy Tailed Limitedshareholder of
WHOLESAIL LIMITEDshareholder of
CELEBRATION PORTFOLIO LIMITEDshareholder of
JUST RIGHT SERVICES LIMITEDshareholder of
BENTLEY FINANCIAL LTD.shareholder of
Cyttus Trading Limitedshareholder of
KDF HOLDINGS LTDshareholder of
Chimaera Finance Limitedshareholder of
BEAUTY POWER TECHNOLOGY LIMITEDshareholder of
GOLDEN BASE HK INDUSTRIES LIMITEDshareholder of
ROMOS PROPERTY HOLDINGS GROUP S.A.shareholder of
EXTREM TRADING CORP.shareholder of
CLARKSVILLE INVESTMENTS MANAGEMENT LTDshareholder of
JOVANA TRADING LIMITEDshareholder of
HUGE PEAL DEVELOPMENT LTD.shareholder of
YVON GLOBAL EQUITY LIMITEDshareholder of
EVENING STAR CONSULTANTS LIMITEDshareholder of
RHYME-N-REASON LIMITEDshareholder of
HAPPY HOUR EQUITIES LIMITEDshareholder of
KRISTEN`S PLACE LTD.shareholder of
SEVILARD TRADING LIMITEDshareholder of
MAKELINA COMPANY LIMITEDshareholder of
NORTH OAK MANAGEMENT LTD.shareholder of
DATA RICH LIMITEDshareholder of
Primend Group Limitedshareholder of
TAVARRE GROUP INC.shareholder of
BALLARD CONSULTING INC.shareholder of
JOIN ADVANCE MANAGEMENT LIMITEDshareholder of
AIRBURGH INC.shareholder of
METAL GLUME MANAGEMENT LIMITEDshareholder of
BICTEC MARKETING CORP.shareholder of
STRIVER CAPITAL CORPORATIONshareholder of
Plaza Estates Corporationshareholder of
Maecenium Limitedshareholder of
LANSON MARKETING LIMITEDshareholder of
RHOBON LIMITEDshareholder of
JUMP STAR DEVELOPMENT LTD.shareholder of
SUNWAY GOOD CONSULTANT LTD.shareholder of
TALENT TARGET ENTERPRISES LIMITEDshareholder of
Branado Investments Corp.shareholder of
BILLION HIGH TECHNOLOGY LTD.shareholder of
SHINING PLUS TRADING LTD.shareholder of
GOLD CALLA ENTERPRISES LTD.shareholder of
SHINNY YIELD HOLDINGS LTD.shareholder of
PRIMA FINANCE DEVELOPMENT LIMITEDshareholder of
UNION SERVICE POWER INTERNATIONAL LIMITEDshareholder of
PREMIUM SERVICE INTERNATIONAL LTD.shareholder of
STATE WANG DEVELOPMENT LIMITEDshareholder of
DIAMOND SEA ENTERPRISES LTD.shareholder of
TIESSE LIMITEDshareholder of
BEST CONSULTANT MANAGEMENT LTD.shareholder of
PRIMA TALENT GROUP LIMITEDshareholder of
GIANT TALENT GROUP LTD.shareholder of
YUN JUN ENTERPRISES LIMITEDshareholder of
Ahquex Limitedshareholder of
IT CONSULTING INTERNATIONAL FINANCE CORP.shareholder of
FIMSA GROUP LIMITEDshareholder of
FUTURE HOLDINGS MANAGEMENT CORPORATIONshareholder of
HUMMINGBIRD ENTERPRISE GROUP LIMITEDshareholder of
IT CONSULTING INTERNATIONAL SERVICES S.A.shareholder of
Bisbee Financial Ltd.shareholder of
PATCHAM FINANCIAL CORP.shareholder of
CYPRUS MEADOW FINANCE LIMITEDshareholder of
HEBREWS MEASURE LIMITEDshareholder of
VADARO ASSETS CORP.shareholder of
SERENE SKIES ENTERPRISES LIMITEDshareholder of
BRIGHT ENCOURAGE INVESTMENTS LIMITEDshareholder of
CATZ SOLICITORS LIMITEDshareholder of
TAK HING MANAGEMENT LIMITEDshareholder of
MODDEE DHOO LIMITEDshareholder of
CARELLO LIMITEDshareholder of
RODNEY FINANCE INC.shareholder of
WIND MOON INTERNATIONAL LIMITEDshareholder of
ANOKHI INVESTMENTS INCshareholder of
NORTH SHINE INVESTMENT LTD.shareholder of
SENAI HOLDINGS MANAGEMENT LTD.shareholder of
ALLIED BLOSSOM ENTERPRISES LIMITEDshareholder of
NORTHCOTE HOLDING INTERNATIONAL LIMITEDshareholder of
AVEDON ESTATES CORP.shareholder of
YTT Trading & Services Incshareholder of
NOBLESSE JEWELRY INT'L CO., LTD.shareholder of
BANSLY LIMITEDshareholder of
TOUCHLINE MANAGEMENT LIMITEDshareholder of
SEEZE THE DAY LIMITEDshareholder of
PREFERENCE ASSETS LIMITEDshareholder of
EVEN KEELGROUP LIMITEDshareholder of
STRAWBERRY INTERNATIONAL HOLDINGS (UK) LIMITEDshareholder of
BLUE THUNDER HOLDINGS LIMITEDshareholder of
WHITE CLOUDS PACIFIC LIMITEDshareholder of
QUARRYSTONE PROPERTIES INC.shareholder of
WINTERWORLD ESTATES LIMITEDshareholder of
ROQUEL INTERNATIONAL MANAGEMENT INC.shareholder of
POWER TREASURE TRADING LIMITEDshareholder of
CENTURY BLOSSOM MANAGEMENT LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JET TRADE ASSETS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on JET TRADE ASSETS LTD., resolved and sourced — yours to keep, no subscription.

sanctions exposure
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7ab85e37-5ed3-564e-bea8-bae4b4d72f33")