---
title: "JACOB AGAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f7bb08-01b1-5435-b26e-2c5a78659e46
json: https://whiteintel.dev/api/public/dossier/c8f7bb08-01b1-5435-b26e-2c5a78659e46
identifier: icij:icijol-56017350
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACOB AGAM

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56017350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8f7bb08-01b1-5435-b26e-2c5a78659e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f7bb08-01b1-5435-b26e-2c5a78659e46  

## Ownership & control

### Holdings / subsidiaries

- **VERTICAL GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/af3e9f07-5754-5040-aeb7-d25b55d9b48f
- **VERTICAL GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/af3e9f07-5754-5040-aeb7-d25b55d9b48f
- **JAI LIMITED** (director of) — https://whiteintel.dev/entity/28c9f59e-106a-5981-823a-4c42807ea0f3
- **JAI LIMITED** (legal representative of) — https://whiteintel.dev/entity/28c9f59e-106a-5981-823a-4c42807ea0f3
- **ORIDA LIMITED** (director of) — https://whiteintel.dev/entity/d0510581-39ee-5d14-86ee-909fbd59cfbf
- **ORIDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0510581-39ee-5d14-86ee-909fbd59cfbf
- **ORIDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0510581-39ee-5d14-86ee-909fbd59cfbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017350

## 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 **JACOB AGAM** — https://whiteintel.dev/entity/c8f7bb08-01b1-5435-b26e-2c5a78659e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACOB AGAM**. Human view: https://whiteintel.dev/entity/c8f7bb08-01b1-5435-b26e-2c5a78659e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f7bb08-01b1-5435-b26e-2c5a78659e46._

_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"._