---
title: "JAMIE JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b251ff04-ebb1-589f-9867-a4d5bb59460d
json: https://whiteintel.dev/api/public/dossier/b251ff04-ebb1-589f-9867-a4d5bb59460d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAMIE JOSEPH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b251ff04-ebb1-589f-9867-a4d5bb59460d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b251ff04-ebb1-589f-9867-a4d5bb59460d  

## Ownership & control

### Holdings / subsidiaries

- **BTD INVEST LTD** (Officer) — https://whiteintel.dev/entity/e0013f4c-4c56-59e8-8c2e-4fc1b331aaf5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **JAMIE JOSEPH** — https://whiteintel.dev/entity/b251ff04-ebb1-589f-9867-a4d5bb59460d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMIE JOSEPH**. Human view: https://whiteintel.dev/entity/b251ff04-ebb1-589f-9867-a4d5bb59460d · Structured JSON: https://whiteintel.dev/api/public/dossier/b251ff04-ebb1-589f-9867-a4d5bb59460d._

_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"._