---
title: "JFI GLOBAL PURCHASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ccdcd7-9910-5e0e-af46-e42d673e8d37
json: https://whiteintel.dev/api/public/dossier/e1ccdcd7-9910-5e0e-af46-e42d673e8d37
identifier: icij:icijol-101721261
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# JFI GLOBAL PURCHASING LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101721261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1ccdcd7-9910-5e0e-af46-e42d673e8d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ccdcd7-9910-5e0e-af46-e42d673e8d37  

## Ownership & control

### Owners / controllers

- **GRAUSO MARIO A.** (director of) — https://whiteintel.dev/entity/ff895d09-9470-5424-a1e1-747805c9e0a3
- **KING DAVID N.** (director of) — https://whiteintel.dev/entity/f80212fb-d364-5252-9d64-43346edd33f5
- **KING DAVID N.** (secretary of) — https://whiteintel.dev/entity/f80212fb-d364-5252-9d64-43346edd33f5
- **SIBURG TANJA M.** (director of) — https://whiteintel.dev/entity/e85fe337-7ad0-50f0-87b3-f4952979fc66
- **BERRY MICHAEL W.M.** (director of) — https://whiteintel.dev/entity/854ff64f-e739-5b9c-a56c-59e1f270071c
- **HARRIDYAL-SODHA LIZA A.** (director of) — https://whiteintel.dev/entity/56e5b23d-3ea5-59d1-98f8-c11279be595c
- **HARRIDYAL-SODHA LIZA A.** (secretary of) — https://whiteintel.dev/entity/56e5b23d-3ea5-59d1-98f8-c11279be595c
- **HOFFMAN MARK** (director of) — https://whiteintel.dev/entity/22990f58-3b8f-5b5f-8717-488faf1019b0
- **PARKER STEVEN K.** (director of) — https://whiteintel.dev/entity/0916aa3f-83fe-565d-9aee-35070db17718
- **ZOETMULDER JURRIAAN** (director of) — https://whiteintel.dev/entity/0340723e-b4a0-5b6e-b432-a7d03fb666be
- **WELCH TREVOR T** (director of) — https://whiteintel.dev/entity/34ae7eef-e3b8-5184-8b40-5f0b2075c0a3
- **KNIGHT RICARDO O.** (director of) — https://whiteintel.dev/entity/f29a7c9a-683c-5e56-9e92-e87e7cfa56d4
- **HANRATTY NORAH M.** (director of) — https://whiteintel.dev/entity/46c59fab-42d5-594c-a319-cbb506358360
- **FREEDMAN IAN M.** (director of) — https://whiteintel.dev/entity/1422662a-e960-50a4-812e-17b244e258c6

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

1. **GRAUSO MARIO A.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **KING DAVID N.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **KING DAVID N.** — secretary of → *JFI GLOBAL PURCHASING LIMITED*
1. **SIBURG TANJA M.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **BERRY MICHAEL W.M.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **HARRIDYAL-SODHA LIZA A.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **HARRIDYAL-SODHA LIZA A.** — secretary of → *JFI GLOBAL PURCHASING LIMITED*
1. **HOFFMAN MARK** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **PARKER STEVEN K.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **ZOETMULDER JURRIAAN** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **WELCH TREVOR T** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **KNIGHT RICARDO O.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **HANRATTY NORAH M.** — director of → *JFI GLOBAL PURCHASING LIMITED*
1. **FREEDMAN IAN M.** — director of → *JFI GLOBAL PURCHASING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101721261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFI GLOBAL PURCHASING LIMITED**. Human view: https://whiteintel.dev/entity/e1ccdcd7-9910-5e0e-af46-e42d673e8d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ccdcd7-9910-5e0e-af46-e42d673e8d37._

_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"._