---
title: "JAMES MERCHANTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf
json: https://whiteintel.dev/api/public/dossier/dac5beb6-3970-546d-9e2c-b69277db6adf
identifier: icij:icijol-12050124
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES MERCHANTS LTD.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12050124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac5beb6-3970-546d-9e2c-b69277db6adf  

## Ownership & control

### Holdings / subsidiaries

- **TOKAI HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f6df4978-632d-5cef-b7e2-f3c854e1ce14
- **ZITADELLE GRUPPE GmbH** (shareholder of) — https://whiteintel.dev/entity/df073b18-c668-5cb9-9651-4d9f6bb3b2a4
- **TYSSEN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f
- **REAL SERVICE CABLE CORP.** (shareholder of) — https://whiteintel.dev/entity/d4bef2b2-c11a-5356-9ceb-0a8b5b235d04
- **DONNELLY VENTURES S.A.** (shareholder of) — https://whiteintel.dev/entity/0a7dc464-5e3e-5649-a988-4772460865a4
- **FOLLET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149
- **VALMECA UNIVERSAL S.A.** (shareholder of) — https://whiteintel.dev/entity/9f15b8e7-9836-5937-8111-626844082a60
- **DAMINO ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/6f0720de-585c-5e4e-84b8-4a3146e1f864
- **ICELAND MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/b4e049aa-e14d-58ed-98f1-35cd4dc94a1d
- **IREN SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/26427f58-1493-58a6-b081-6c3c79d7744e
- **BEYSS INVESTMENTS GMBH** (shareholder of) — https://whiteintel.dev/entity/10361561-fb11-5670-a044-697c24c88cf2
- **MARONE BROKERS GMBH** (shareholder of) — https://whiteintel.dev/entity/8ad65aa3-3949-5f1c-8c80-799035b7af21

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12050124

## 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 **JAMES MERCHANTS LTD.** — https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MERCHANTS LTD.**. Human view: https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf · Structured JSON: https://whiteintel.dev/api/public/dossier/dac5beb6-3970-546d-9e2c-b69277db6adf._

_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"._