---
title: "JERODA PROMOTION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c30fedde-db13-5638-94f5-7f689ab5e102
json: https://whiteintel.dev/api/public/dossier/c30fedde-db13-5638-94f5-7f689ab5e102
identifier: icij:icijol-10106700
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JERODA PROMOTION LTD.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10106700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c30fedde-db13-5638-94f5-7f689ab5e102  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c30fedde-db13-5638-94f5-7f689ab5e102  

## Ownership & control

### Owners / controllers

- **SG (TRUST) ASIA LTD.** (shareholder of) — https://whiteintel.dev/entity/b213bfa1-28f8-5f19-8198-4ae78e5d646d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7d636391-8a78-5428-8a84-3e0225c41e12
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/11f978fa-3ab9-50f3-8ce8-96f278835151
- **Raffles Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3
- **TSG Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/3eede43f-e9d8-5212-b5b2-5e378cf3d383

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

A **5-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)

**2** 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/10106700

## 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 **JERODA PROMOTION LTD.** — https://whiteintel.dev/entity/c30fedde-db13-5638-94f5-7f689ab5e102 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JERODA PROMOTION LTD.**. Human view: https://whiteintel.dev/entity/c30fedde-db13-5638-94f5-7f689ab5e102 · Structured JSON: https://whiteintel.dev/api/public/dossier/c30fedde-db13-5638-94f5-7f689ab5e102._

_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"._