---
title: "JEROME GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd
json: https://whiteintel.dev/api/public/dossier/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd
identifier: icij:icijol-56015482
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEROME GARCIA

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56015482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd  

## Ownership & control

### Holdings / subsidiaries

- **PJM LTD** (director of) — https://whiteintel.dev/entity/2d84cce1-1541-5933-8fb9-6cb7c3fa30c0
- **PJM LTD** (legal representative of) — https://whiteintel.dev/entity/2d84cce1-1541-5933-8fb9-6cb7c3fa30c0
- **COMMON PROJECT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/68b7cc0a-4129-5d38-ac9e-89c88f44ab5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015482

## 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 **JEROME GARCIA** — https://whiteintel.dev/entity/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEROME GARCIA**. Human view: https://whiteintel.dev/entity/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/e4ea1ed3-a1f5-504b-96a3-aa3e61115ecd._

_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"._