---
title: "JAFFE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d829c0da-1851-514b-913f-46f499d69f76
json: https://whiteintel.dev/api/public/dossier/d829c0da-1851-514b-913f-46f499d69f76
identifier: icij:icijol-133490
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAFFE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d829c0da-1851-514b-913f-46f499d69f76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d829c0da-1851-514b-913f-46f499d69f76  

## Ownership & control

### Owners / controllers

- **South-East Asia Investment And Agency Company Limited** (shareholder of) — https://whiteintel.dev/entity/472d1177-56bf-5d49-98e0-8846ebccae68
- **Bluebell Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/88bf2765-8b31-5fb2-9b78-a9fdc3c7685f
- **Dubond Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1d163655-80a5-5ef4-836a-8218d3d1d337

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

A **10-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)

**8** 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/133490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAFFE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d829c0da-1851-514b-913f-46f499d69f76 · Structured JSON: https://whiteintel.dev/api/public/dossier/d829c0da-1851-514b-913f-46f499d69f76._

_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"._