---
title: "DRAGON STRATEGIC INVESTMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c26cdb0-1abb-5dab-9989-cbcf60aff63d
json: https://whiteintel.dev/api/public/dossier/8c26cdb0-1abb-5dab-9989-cbcf60aff63d
identifier: icij:icijol-10141773
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DRAGON STRATEGIC INVESTMENT INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10141773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c26cdb0-1abb-5dab-9989-cbcf60aff63d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c26cdb0-1abb-5dab-9989-cbcf60aff63d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2be912bb-9b5b-509e-94a4-180ed53d90ce
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/575dbe63-8dd2-59b5-b489-e6bb7485eab3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d2a61388-bb41-5942-9ce0-4f13b6981658
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/2d317ff4-a594-5480-a995-55a0857810c9
- **Minerva Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/359d5339-5775-58f1-bfc0-d124f3ffa467
- **BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b73c759c-0b97-5d31-95e5-9d522c6df549
- **BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/14def3d2-0d57-55c7-a30d-7257b8e933b7
- **BNP PARIBAS JERSEY TRUST CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b51a2b2c-6923-5f47-924b-2dc56de0f4dc
- **CASTLE HILL (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6e7f21e-a3ad-5287-acbf-665de7b54000
- **IFG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c86608d7-5cb1-5af7-ac84-0c689371c143

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

A **10-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)

**7** 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/10141773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGON STRATEGIC INVESTMENT INC.**. Human view: https://whiteintel.dev/entity/8c26cdb0-1abb-5dab-9989-cbcf60aff63d · Structured JSON: https://whiteintel.dev/api/public/dossier/8c26cdb0-1abb-5dab-9989-cbcf60aff63d._

_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"._