---
title: "JAY VEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a875a64a-acc1-5dbe-bde1-24fc14ab9d08
json: https://whiteintel.dev/api/public/dossier/a875a64a-acc1-5dbe-bde1-24fc14ab9d08
identifier: icij:icijol-10126835
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAY VEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a875a64a-acc1-5dbe-bde1-24fc14ab9d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a875a64a-acc1-5dbe-bde1-24fc14ab9d08  

## Ownership & control

### Owners / controllers

- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d70abe0c-4f49-5983-9451-9d6d4f6738cd
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d5a0117-6847-568e-9015-d65c0c4c46b8
- **PIONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ec52e02-03aa-59c0-86a3-354a4364fa39
- **BIREME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3274feb-a60c-5989-a4a6-7678e8c1523b

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

A **5-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126835

## 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 **JAY VEE COMPANY LIMITED** — https://whiteintel.dev/entity/a875a64a-acc1-5dbe-bde1-24fc14ab9d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAY VEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a875a64a-acc1-5dbe-bde1-24fc14ab9d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/a875a64a-acc1-5dbe-bde1-24fc14ab9d08._

_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"._