---
title: "JAGAN INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8de49b2a-ac74-5a01-aab2-05918e482a4e
json: https://whiteintel.dev/api/public/dossier/8de49b2a-ac74-5a01-aab2-05918e482a4e
identifier: icij:icijol-10004448
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAGAN INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10004448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8de49b2a-ac74-5a01-aab2-05918e482a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de49b2a-ac74-5a01-aab2-05918e482a4e  

## Ownership & control

### Owners / controllers

- **MANUEL DURINI TERÁN** (shareholder of) — https://whiteintel.dev/entity/45aefceb-1f84-5675-a839-e0a73ec60d1d
- **JUAN MANUL DURINI** (shareholder of) — https://whiteintel.dev/entity/620dd44f-de2e-5fc9-b6e5-f997b9135f0f

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

1. **MANUEL DURINI TERÁN** — shareholder of → *JAGAN INTERNATIONAL LTD.*
1. **JUAN MANUL DURINI** — shareholder of → *JAGAN INTERNATIONAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10004448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGAN INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/8de49b2a-ac74-5a01-aab2-05918e482a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/8de49b2a-ac74-5a01-aab2-05918e482a4e._

_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"._