---
title: "JADE PROFIT INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c190d75b-5451-5c6d-bcb3-a2a04a5c8835
json: https://whiteintel.dev/api/public/dossier/c190d75b-5451-5c6d-bcb3-a2a04a5c8835
identifier: icij:icijol-137661
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# JADE PROFIT INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c190d75b-5451-5c6d-bcb3-a2a04a5c8835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c190d75b-5451-5c6d-bcb3-a2a04a5c8835  

## Ownership & control

### Owners / controllers

- **Sino Canada Maritime Industries (Holdings) Ltd** (shareholder of) — https://whiteintel.dev/entity/9faa11d4-11df-5a50-b10d-a24b4bcc7406
- **HQ Sustainable Maritime Industries Inc.** (shareholder of) — https://whiteintel.dev/entity/b8f72ad2-78e2-5e12-abed-16b86a96725f
- **Upsilon International Commerce Marine (SUCI Marine) Inc.** (shareholder of) — https://whiteintel.dev/entity/8d3e2a05-8035-55ee-8cba-bbdd7d02c08c
- **Sunny Future Group Limited** (shareholder of) — https://whiteintel.dev/entity/65e21e21-3ba8-5a31-a49f-10b985ef5d74
- **Newluck International Limited** (shareholder of) — https://whiteintel.dev/entity/7ebe7d13-d1e4-5c4e-91ea-eee5f73bf8ee
- **First Cosmos Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4c676917-8add-5e93-b683-22af8b0ec5fe

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

A **9-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)

**3** 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/137661

## 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 **JADE PROFIT INVESTMENT LIMITED** — https://whiteintel.dev/entity/c190d75b-5451-5c6d-bcb3-a2a04a5c8835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JADE PROFIT INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/c190d75b-5451-5c6d-bcb3-a2a04a5c8835 · Structured JSON: https://whiteintel.dev/api/public/dossier/c190d75b-5451-5c6d-bcb3-a2a04a5c8835._

_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"._