---
title: "Jay Investment Trust 1997 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f47e9dc-049e-511d-8d80-d76482b3e4e0
json: https://whiteintel.dev/api/public/dossier/9f47e9dc-049e-511d-8d80-d76482b3e4e0
identifier: icij:icijol-169816
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jay Investment Trust 1997

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f47e9dc-049e-511d-8d80-d76482b3e4e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f47e9dc-049e-511d-8d80-d76482b3e4e0  

## Ownership & control

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/169816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jay Investment Trust 1997**. Human view: https://whiteintel.dev/entity/9f47e9dc-049e-511d-8d80-d76482b3e4e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f47e9dc-049e-511d-8d80-d76482b3e4e0._

_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"._