---
title: "Jalic Re Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf
json: https://whiteintel.dev/api/public/dossier/d6aacc03-567e-5f31-8567-7bc98d0a11cf
identifier: icij:icijol-82003766
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jalic Re Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6aacc03-567e-5f31-8567-7bc98d0a11cf  

## Ownership & control

### Owners / controllers

- **Baldrich Jr - Jóse** (shareholder of) — https://whiteintel.dev/entity/825cd6b9-c0f1-59df-892d-3e656b3010d8
- **JRB Enterprises, Corp.** (shareholder of) — https://whiteintel.dev/entity/4aaa2e7e-28fc-5916-836f-7708a5c303c2

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

A **17-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)

**9** 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/82003766

## 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 **Jalic Re Ltd.** — https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jalic Re Ltd.**. Human view: https://whiteintel.dev/entity/d6aacc03-567e-5f31-8567-7bc98d0a11cf · Structured JSON: https://whiteintel.dev/api/public/dossier/d6aacc03-567e-5f31-8567-7bc98d0a11cf._

_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"._