---
title: "JASMINE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc1851d3-2437-5dbc-8d14-3d4a05d645cd
json: https://whiteintel.dev/api/public/dossier/cc1851d3-2437-5dbc-8d14-3d4a05d645cd
identifier: icij:icijol-10171853
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASMINE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10171853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc1851d3-2437-5dbc-8d14-3d4a05d645cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc1851d3-2437-5dbc-8d14-3d4a05d645cd  

## Ownership & control

### Owners / controllers

- **PARLIMENT LANE NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bae33821-76e7-59fa-8ba7-c839902899a6
- **PARLIMENT LANE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/abefa52a-887f-55eb-a70d-f44dc7c6c3c6
- **YGREC TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ce02c11-340a-547d-8f63-71072d682781
- **LATOUR TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d0fce35-2db1-5125-bc76-497ccbc2edad

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

A **4-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)

**4** 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/10171853

## 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 **JASMINE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/cc1851d3-2437-5dbc-8d14-3d4a05d645cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASMINE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cc1851d3-2437-5dbc-8d14-3d4a05d645cd · Structured JSON: https://whiteintel.dev/api/public/dossier/cc1851d3-2437-5dbc-8d14-3d4a05d645cd._

_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"._