---
title: "Jenny Azolan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c804545-a6cd-553a-91e6-e3649e983b6e
json: https://whiteintel.dev/api/public/dossier/8c804545-a6cd-553a-91e6-e3649e983b6e
identifier: icij:icijol-14611
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jenny Azolan

**Type:** Organization  
**Identifier:** `icij:icijol-14611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c804545-a6cd-553a-91e6-e3649e983b6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c804545-a6cd-553a-91e6-e3649e983b6e  

## Ownership & control

### Holdings / subsidiaries

- **FAST TRADING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6b085951-5565-5bac-aace-d2eaddbee142
- **Sunmax Financiers Limited** (shareholder of) — https://whiteintel.dev/entity/5309c493-b790-5ab3-84da-6999da3aa87d
- **Smartway Commercial Limited** (director of) — https://whiteintel.dev/entity/d57a1c1e-6fb4-5c48-b98d-6a503277632e
- **Metro Gold Commercial Limited** (shareholder of) — https://whiteintel.dev/entity/38a6626c-5e4a-5118-ad0b-81c819c36d24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14611

## 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 **Jenny Azolan** — https://whiteintel.dev/entity/8c804545-a6cd-553a-91e6-e3649e983b6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jenny Azolan**. Human view: https://whiteintel.dev/entity/8c804545-a6cd-553a-91e6-e3649e983b6e · Structured JSON: https://whiteintel.dev/api/public/dossier/8c804545-a6cd-553a-91e6-e3649e983b6e._

_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"._