---
title: "JM INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b31db272-e1bd-51d4-adc9-20ebfb299456
json: https://whiteintel.dev/api/public/dossier/b31db272-e1bd-51d4-adc9-20ebfb299456
identifier: icij:icijol-10094645
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JM INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10094645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b31db272-e1bd-51d4-adc9-20ebfb299456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b31db272-e1bd-51d4-adc9-20ebfb299456  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/209dcac6-737c-5b68-bb0f-7d0b5960c302
- **VICTORY NOMINEEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0669b6ad-d838-56a5-96eb-9601be52436a
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f08258cc-af3a-5f5c-84ac-6412c5b091e8

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

A **4-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)

**2** 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/10094645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JM INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b31db272-e1bd-51d4-adc9-20ebfb299456 · Structured JSON: https://whiteintel.dev/api/public/dossier/b31db272-e1bd-51d4-adc9-20ebfb299456._

_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"._