---
title: "J C HOLDINGS & INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdffef25-c459-5a5d-ac2e-27886b45bfa3
json: https://whiteintel.dev/api/public/dossier/bdffef25-c459-5a5d-ac2e-27886b45bfa3
identifier: icij:icijol-20147215
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J C HOLDINGS & INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20147215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdffef25-c459-5a5d-ac2e-27886b45bfa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdffef25-c459-5a5d-ac2e-27886b45bfa3  

## Ownership & control

### Owners / controllers

- **WORD LTD.** (director / president) — https://whiteintel.dev/entity/05e485a5-8dbf-5852-a17e-f67d0b217a10
- **WORO LTD.** (director / secretary) — https://whiteintel.dev/entity/217d9a1d-954f-5e0d-ab24-d35dad20f8ff

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

A **2-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/20147215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J C HOLDINGS & INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/bdffef25-c459-5a5d-ac2e-27886b45bfa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdffef25-c459-5a5d-ac2e-27886b45bfa3._

_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"._