---
title: "C & J Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94445589-dbcb-5357-957e-b2cd4a5a32dc
json: https://whiteintel.dev/api/public/dossier/94445589-dbcb-5357-957e-b2cd4a5a32dc
identifier: icij:icijol-113778
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# C & J Management Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-113778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94445589-dbcb-5357-957e-b2cd4a5a32dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94445589-dbcb-5357-957e-b2cd4a5a32dc  

## Ownership & control

### Holdings / subsidiaries

- **GLACIER INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b2504118-1daf-5d83-85d3-be4cfd314d4f
- **REGENCY FIRST LIMITED** (director of) — https://whiteintel.dev/entity/cbc3eb2f-1337-5e25-bfd4-293548fe3cff
- **ATB LIMITED** (director of) — https://whiteintel.dev/entity/5ee87e28-a3b8-5502-959d-12bc78bd4dbc
- **OPTIC FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/35168729-46e9-5ff3-aaeb-b361d22440f6
- **ARTECH DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/c401f85c-638f-5b49-8ed6-f53a9f4078cc
- **SPARKLE MERIT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ddc14675-6201-5df5-95ba-36b138c50b50
- **FIRST MERIT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/14cfea48-c0c6-5a32-88da-f3f9fda0959a
- **LESTER UNIVERSAL LIMITED** (director of) — https://whiteintel.dev/entity/0a2a94a0-6f57-5514-9707-dd5348f093a0
- **CYBER TRACK DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/58046e21-d94d-5236-8164-1ca266900326
- **E.I.J. INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c4ed08e7-7de7-54ea-85f3-4a25aac82362
- **JOINTWELL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/3fb3804c-304b-5e1e-bbfe-96123fc5aca1
- **TRANSMIGRATION CORPORATION** (secretary of) — https://whiteintel.dev/entity/a4d14da9-5b40-55be-b480-37d19c2cc88f

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/113778

## 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 **C & J Management Limited** — https://whiteintel.dev/entity/94445589-dbcb-5357-957e-b2cd4a5a32dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & J Management Limited**. Human view: https://whiteintel.dev/entity/94445589-dbcb-5357-957e-b2cd4a5a32dc · Structured JSON: https://whiteintel.dev/api/public/dossier/94445589-dbcb-5357-957e-b2cd4a5a32dc._

_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"._