---
title: "ING (Jersey) Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db4695da-cede-5a22-bdf9-4a280f84d66f
json: https://whiteintel.dev/api/public/dossier/db4695da-cede-5a22-bdf9-4a280f84d66f
identifier: icij:icijol-12223589
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ING (Jersey) Secretaries Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12223589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db4695da-cede-5a22-bdf9-4a280f84d66f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db4695da-cede-5a22-bdf9-4a280f84d66f  

## Ownership & control

### Holdings / subsidiaries

- **MALT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb9b3a39-fb2d-534c-bc19-02b4580ac797

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223589

## 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 **ING (Jersey) Secretaries Limited** — https://whiteintel.dev/entity/db4695da-cede-5a22-bdf9-4a280f84d66f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING (Jersey) Secretaries Limited**. Human view: https://whiteintel.dev/entity/db4695da-cede-5a22-bdf9-4a280f84d66f · Structured JSON: https://whiteintel.dev/api/public/dossier/db4695da-cede-5a22-bdf9-4a280f84d66f._

_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"._