---
title: "Jasmine Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/800e4acc-9172-511e-8e43-a76cf62c2753
json: https://whiteintel.dev/api/public/dossier/800e4acc-9172-511e-8e43-a76cf62c2753
identifier: icij:icijol-168896
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jasmine Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/800e4acc-9172-511e-8e43-a76cf62c2753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/800e4acc-9172-511e-8e43-a76cf62c2753  

## Ownership & control

### Owners / controllers

- **WANG Jian Sheng** (shareholder of) — https://whiteintel.dev/entity/ab5e1467-0949-5438-928d-766935974931
- **Chan Ki Chun** (shareholder of) — https://whiteintel.dev/entity/a47ca3eb-9bbe-5a40-b29c-ddbef9459e41
- **Li Chun** (shareholder of) — https://whiteintel.dev/entity/ccd673b0-c5ad-52b7-a3a1-a0c24292b328
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Nadine Noovai Newnham** (shareholder of) — https://whiteintel.dev/entity/07b07c7f-712c-54c7-b36a-1b5a16a796e2

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

A **14-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)

**3** 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/168896

## 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 **Jasmine Limited** — https://whiteintel.dev/entity/800e4acc-9172-511e-8e43-a76cf62c2753 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jasmine Limited**. Human view: https://whiteintel.dev/entity/800e4acc-9172-511e-8e43-a76cf62c2753 · Structured JSON: https://whiteintel.dev/api/public/dossier/800e4acc-9172-511e-8e43-a76cf62c2753._

_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"._