---
title: "JAMES TURIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5afdd39-d1df-53d1-8640-cc32b25d3f6d
json: https://whiteintel.dev/api/public/dossier/a5afdd39-d1df-53d1-8640-cc32b25d3f6d
identifier: icij:icijol-13003398
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES TURIAN

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-13003398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5afdd39-d1df-53d1-8640-cc32b25d3f6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5afdd39-d1df-53d1-8640-cc32b25d3f6d  

## Ownership & control

### Holdings / subsidiaries

- **JLSC Limited** (beneficiary of) — https://whiteintel.dev/entity/1c5b32ea-12b0-56fb-ada6-d429d869f40c
- **Portlet Holdings Limited** (beneficiary of) — https://whiteintel.dev/entity/12d9adee-84ce-5813-80f5-fac7a329edc7
- **BJD HOLDINGS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003398

## 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 **JAMES TURIAN** — https://whiteintel.dev/entity/a5afdd39-d1df-53d1-8640-cc32b25d3f6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES TURIAN**. Human view: https://whiteintel.dev/entity/a5afdd39-d1df-53d1-8640-cc32b25d3f6d · Structured JSON: https://whiteintel.dev/api/public/dossier/a5afdd39-d1df-53d1-8640-cc32b25d3f6d._

_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"._