---
title: "JMT Trading Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0bcbfe-5fcd-5f98-bed5-f61d6e59face
json: https://whiteintel.dev/api/public/dossier/bb0bcbfe-5fcd-5f98-bed5-f61d6e59face
identifier: icij:icijol-146936
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JMT Trading Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb0bcbfe-5fcd-5f98-bed5-f61d6e59face  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0bcbfe-5fcd-5f98-bed5-f61d6e59face  

## Ownership & control

### Owners / controllers

- **WONG ING MING** (shareholder of) — https://whiteintel.dev/entity/61de67f7-8531-588e-ac01-2c58447e4e7a
- **SU POH HUNG** (shareholder of) — https://whiteintel.dev/entity/c82ce3c1-be35-58f9-987c-9f2c02a7c23c

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMT Trading Ltd**. Human view: https://whiteintel.dev/entity/bb0bcbfe-5fcd-5f98-bed5-f61d6e59face · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0bcbfe-5fcd-5f98-bed5-f61d6e59face._

_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"._