---
title: "Mystic East Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b46990df-593e-5f0f-8f14-447599dc6cff
json: https://whiteintel.dev/api/public/dossier/b46990df-593e-5f0f-8f14-447599dc6cff
identifier: icij:icijol-10131166
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mystic East Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10131166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b46990df-593e-5f0f-8f14-447599dc6cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b46990df-593e-5f0f-8f14-447599dc6cff  

## Ownership & control

### Owners / controllers

- **JTC Securities Limited** (shareholder of) — https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb
- **JTC Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/e9588758-bce7-502b-94c1-05412ebe965e
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **Claude Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3b01426e-a202-5b51-8b4b-6f9cb39898f8
- **Barry Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5f4be4f8-58ff-5f36-b1f7-dc07a4168b27

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

A **6-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)

**6** 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/10131166

## 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 **Mystic East Limited** — https://whiteintel.dev/entity/b46990df-593e-5f0f-8f14-447599dc6cff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mystic East Limited**. Human view: https://whiteintel.dev/entity/b46990df-593e-5f0f-8f14-447599dc6cff · Structured JSON: https://whiteintel.dev/api/public/dossier/b46990df-593e-5f0f-8f14-447599dc6cff._

_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"._