---
title: "Join Truth Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afea27b7-bac2-5b82-a97b-71d9acf32160
json: https://whiteintel.dev/api/public/dossier/afea27b7-bac2-5b82-a97b-71d9acf32160
identifier: icij:icijol-167926
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Join Truth Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afea27b7-bac2-5b82-a97b-71d9acf32160  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afea27b7-bac2-5b82-a97b-71d9acf32160  

## Ownership & control

### Owners / controllers

- **Maxtrack Limited** (shareholder of) — https://whiteintel.dev/entity/e8614c62-74d2-5eae-8fc7-ace9fbb518da
- **Silver Grant Intn'l Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/e3d92b7a-d958-585c-abc9-de8c91d074f4
- **China Everbright Fin. Hldgs Ltd** (shareholder of) — https://whiteintel.dev/entity/cb4c8d40-9fbf-59a3-974f-a3571ff3ccaf
- **China National Nonferrous Metals Ind. Co** (shareholder of) — https://whiteintel.dev/entity/b7b1fa66-d655-536d-875a-7ddb745a3254
- **Oriental Pearl Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/02ce1596-add9-5d67-a207-e3a4d479f0ec
- **China National Nonferrous Metals Imp/Exp** (shareholder of) — https://whiteintel.dev/entity/e9997711-06fc-5edb-96e6-54ec1f548092
- **Silver Grant Int'l Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/d9948db6-419a-53ef-ae4a-c2175d4ce350
- **Asia Like Securities Limited** (shareholder of) — https://whiteintel.dev/entity/05c08336-926a-50c6-bd42-253555ddf36d
- **China Nonferrous Metals Grp (HK) Ltd** (shareholder of) — https://whiteintel.dev/entity/01875378-d5e5-5e41-8853-cec6ce82e987
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **20-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)

**14** 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/167926

## 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 **Join Truth Limited** — https://whiteintel.dev/entity/afea27b7-bac2-5b82-a97b-71d9acf32160 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Join Truth Limited**. Human view: https://whiteintel.dev/entity/afea27b7-bac2-5b82-a97b-71d9acf32160 · Structured JSON: https://whiteintel.dev/api/public/dossier/afea27b7-bac2-5b82-a97b-71d9acf32160._

_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"._