---
title: "JAY ALEXANDER JOHNSTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ab381a-e58b-573e-a97f-48064f3ca366
json: https://whiteintel.dev/api/public/dossier/d0ab381a-e58b-573e-a97f-48064f3ca366
identifier: icij:icijol-56014581
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAY ALEXANDER JOHNSTON

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0ab381a-e58b-573e-a97f-48064f3ca366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ab381a-e58b-573e-a97f-48064f3ca366  

## Ownership & control

### Holdings / subsidiaries

- **ARCO CAPITAL LTD** (director of) — https://whiteintel.dev/entity/9a34c0b7-b13f-5bbe-ba07-a9b1bd3ddd9f
- **ARCO CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/9a34c0b7-b13f-5bbe-ba07-a9b1bd3ddd9f
- **Rila Real Estate Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5cce6bae-3ba4-5305-9df1-1418d6eb4e2f
- **BALKAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a20310-3f1e-52ca-b61d-f9001e7d1ff2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAY ALEXANDER JOHNSTON**. Human view: https://whiteintel.dev/entity/d0ab381a-e58b-573e-a97f-48064f3ca366 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ab381a-e58b-573e-a97f-48064f3ca366._

_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"._