---
title: "JC Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8cd781-60a2-506f-bc2d-8f764d78ee72
json: https://whiteintel.dev/api/public/dossier/bc8cd781-60a2-506f-bc2d-8f764d78ee72
identifier: icij:icijol-82021468
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# JC Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82021468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc8cd781-60a2-506f-bc2d-8f764d78ee72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8cd781-60a2-506f-bc2d-8f764d78ee72  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Astrum Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/fbb7a826-7323-5b67-a66b-f83e61607c3f
- **Dragon Flame Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f5fa436f-b4fa-558e-a8f3-01bdba99f777
- **Union Registrars Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/dc643694-b480-5508-baed-8c3ead42b4f1
- **Victory Stand International Limited** (shareholder of) — https://whiteintel.dev/entity/2ce01e7c-98a6-5e84-9a17-e32602b67e70

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

A **21-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/82021468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JC Group Holdings Limited**. Human view: https://whiteintel.dev/entity/bc8cd781-60a2-506f-bc2d-8f764d78ee72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8cd781-60a2-506f-bc2d-8f764d78ee72._

_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"._