---
title: "JA & POSADA INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92052a0f-e8eb-5d07-a4e7-2d0ddd3fac29
json: https://whiteintel.dev/api/public/dossier/92052a0f-e8eb-5d07-a4e7-2d0ddd3fac29
identifier: icij:icijol-154843
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JA & POSADA INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-154843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92052a0f-e8eb-5d07-a4e7-2d0ddd3fac29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92052a0f-e8eb-5d07-a4e7-2d0ddd3fac29  

## Ownership & control

### Owners / controllers

- **STANLEY CHEN** (director of) — https://whiteintel.dev/entity/c12aab33-cdb1-5abe-9e35-e0669c666db6
- **STANLEY CHEN** (shareholder of) — https://whiteintel.dev/entity/c12aab33-cdb1-5abe-9e35-e0669c666db6

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

1. **STANLEY CHEN** — director of → *JA & POSADA INVESTMENT MANAGEMENT LIMITED*
1. **STANLEY CHEN** — shareholder of → *JA & POSADA INVESTMENT MANAGEMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/154843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JA & POSADA INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/92052a0f-e8eb-5d07-a4e7-2d0ddd3fac29 · Structured JSON: https://whiteintel.dev/api/public/dossier/92052a0f-e8eb-5d07-a4e7-2d0ddd3fac29._

_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"._