---
title: "JMJ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad58270a-07d3-5c11-9597-c8b3e1f2edb7
json: https://whiteintel.dev/api/public/dossier/ad58270a-07d3-5c11-9597-c8b3e1f2edb7
identifier: lei:213800JDWF5FGU2XYC72
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JMJ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:213800JDWF5FGU2XYC72`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad58270a-07d3-5c11-9597-c8b3e1f2edb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad58270a-07d3-5c11-9597-c8b3e1f2edb7  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JMJ Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80083300` — https://whiteintel.dev/entity/b1b03573-2fa5-5c1f-84a2-2e8837254e97
- **JMJ HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12205578` — https://whiteintel.dev/entity/f66d4b75-509a-5993-b6b2-db30caa29ace
- **JMJ HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12220397` — https://whiteintel.dev/entity/9b7d2955-f661-5c48-8f72-64ab79e8a0c6
- **JMJ HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240511563` — https://whiteintel.dev/entity/6e69541b-9e63-5fd8-adfa-1b87493bf334
- **JMJ HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12206008` — https://whiteintel.dev/entity/11e2f4f6-cd66-5dac-a4c3-a7682e340557
- **JMJ Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-12205575` — https://whiteintel.dev/entity/97b16218-9ec2-5f86-9e7b-bf3aa382711c

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800JDWF5FGU2XYC72

## 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 **JMJ HOLDINGS LIMITED** — https://whiteintel.dev/entity/ad58270a-07d3-5c11-9597-c8b3e1f2edb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMJ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ad58270a-07d3-5c11-9597-c8b3e1f2edb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad58270a-07d3-5c11-9597-c8b3e1f2edb7._

_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"._