---
title: "JESSICA DO NASCIMENTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be7ead76-08b8-55ea-8116-a70d50eedac3
json: https://whiteintel.dev/api/public/dossier/be7ead76-08b8-55ea-8116-a70d50eedac3
identifier: icij:icijol-56027205
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESSICA DO NASCIMENTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be7ead76-08b8-55ea-8116-a70d50eedac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be7ead76-08b8-55ea-8116-a70d50eedac3  

## Ownership & control

### Holdings / subsidiaries

- **CHINESE CUISINE CO. LTD** (director of) — https://whiteintel.dev/entity/9e6ea49d-6743-545b-b69a-f6435a7f8fc6
- **CHINESE CUISINE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9e6ea49d-6743-545b-b69a-f6435a7f8fc6
- **CHINESE CUISINE CO. LTD** (secretary of) — https://whiteintel.dev/entity/9e6ea49d-6743-545b-b69a-f6435a7f8fc6
- **CHINESE CUISINE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9e6ea49d-6743-545b-b69a-f6435a7f8fc6
- **JONAN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9e9cfaba-4db8-569d-b91d-75dda3e95eff
- **JJM Co. Ltd** (secretary of) — https://whiteintel.dev/entity/ceb6c294-a105-515e-97bc-83a134e34ada
- **JJM Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/ceb6c294-a105-515e-97bc-83a134e34ada

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESSICA DO NASCIMENTO**. Human view: https://whiteintel.dev/entity/be7ead76-08b8-55ea-8116-a70d50eedac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/be7ead76-08b8-55ea-8116-a70d50eedac3._

_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"._