---
title: "Jason Hughes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e8e529-22b9-5b4c-8a36-e152202f7ac9
json: https://whiteintel.dev/api/public/dossier/b3e8e529-22b9-5b4c-8a36-e152202f7ac9
identifier: icij:icijol-23551
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jason Hughes

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3e8e529-22b9-5b4c-8a36-e152202f7ac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e8e529-22b9-5b4c-8a36-e152202f7ac9  

## Ownership & control

### Holdings / subsidiaries

- **Adventure Technology Ltd.** (director of) — https://whiteintel.dev/entity/15e4fe9b-0e28-5ba2-919a-1013baf7fcac
- **Adventure Technology Ltd.** (shareholder of) — https://whiteintel.dev/entity/15e4fe9b-0e28-5ba2-919a-1013baf7fcac
- **Capture Invest Ltd.** (director of) — https://whiteintel.dev/entity/317f23e4-50f4-53d9-8e96-53b03fc4b635
- **CREATIV TRADING LTD.** (director of) — https://whiteintel.dev/entity/efea487d-669b-5fb0-980c-21e8810e58b3
- **CREATIV TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/efea487d-669b-5fb0-980c-21e8810e58b3
- **FASECA TRADING CORP.** (director of) — https://whiteintel.dev/entity/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f
- **FASECA TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f
- **CARRAVICI LIMITED** (director of) — https://whiteintel.dev/entity/984170e8-3216-5d5f-afc2-772b47c2fa36
- **Two Way Services Ltd.** (director of) — https://whiteintel.dev/entity/eac30a0f-536a-5d37-b250-87a46e263144
- **Independent Trade System Corp.** (director of) — https://whiteintel.dev/entity/e91d36ea-0479-5482-9e52-65e9b4235d1d
- **Independent Trade System Corp.** (shareholder of) — https://whiteintel.dev/entity/e91d36ea-0479-5482-9e52-65e9b4235d1d
- **HELTAX BUSINESS TRADING LTD.** (director of) — https://whiteintel.dev/entity/9ef43cbf-3045-5a49-ab0c-3dcfc84200cd
- **TRELTOR TRADE LTD.** (director of) — https://whiteintel.dev/entity/d45f73df-4a28-5f71-bb40-12e8b07137f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jason Hughes**. Human view: https://whiteintel.dev/entity/b3e8e529-22b9-5b4c-8a36-e152202f7ac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e8e529-22b9-5b4c-8a36-e152202f7ac9._

_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"._