---
title: "J.C.B. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79
json: https://whiteintel.dev/api/public/dossier/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79
identifier: icij:icijol-12125292
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J.C.B. LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79  

## Ownership & control

### Holdings / subsidiaries

- **MOORLAKE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2659ce6d-913c-59cd-9a13-725a465288f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.C.B. LIMITED**. Human view: https://whiteintel.dev/entity/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79._

_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"._