---
title: "Jamaica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d013df-b38e-53e8-aff8-2f21bcbc1bfc
json: https://whiteintel.dev/api/public/dossier/d7d013df-b38e-53e8-aff8-2f21bcbc1bfc
identifier: ofac:40892
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jamaica

**Type:** Asset  
**Identifier:** `ofac:40892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7d013df-b38e-53e8-aff8-2f21bcbc1bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d013df-b38e-53e8-aff8-2f21bcbc1bfc  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Jamaica

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jamaica**. Human view: https://whiteintel.dev/entity/d7d013df-b38e-53e8-aff8-2f21bcbc1bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d013df-b38e-53e8-aff8-2f21bcbc1bfc._

_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"._