---
title: "JDJ Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/848ecf5f-3b58-5043-86df-d1b5925e9e72
json: https://whiteintel.dev/api/public/dossier/848ecf5f-3b58-5043-86df-d1b5925e9e72
identifier: icij:icijol-10124054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JDJ Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10124054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/848ecf5f-3b58-5043-86df-d1b5925e9e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/848ecf5f-3b58-5043-86df-d1b5925e9e72  

## Ownership & control

### Owners / controllers

- **PT MUARA KENCANA ABADI** (shareholder of) — https://whiteintel.dev/entity/f2ebf07c-bd35-5398-8c9e-867dce075413
- **Guardheath Securities Limited** (shareholder of) — https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10124054

## 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 **JDJ Investments Limited** — https://whiteintel.dev/entity/848ecf5f-3b58-5043-86df-d1b5925e9e72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDJ Investments Limited**. Human view: https://whiteintel.dev/entity/848ecf5f-3b58-5043-86df-d1b5925e9e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/848ecf5f-3b58-5043-86df-d1b5925e9e72._

_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"._