---
title: "JARINA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48
json: https://whiteintel.dev/api/public/dossier/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48
identifier: icij:icijol-10073118
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JARINA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10073118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d90ae3-85ad-5755-949a-a05c6145c7b5
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10073118

## 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 **JARINA COMPANY LIMITED** — https://whiteintel.dev/entity/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JARINA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48 · Structured JSON: https://whiteintel.dev/api/public/dossier/e54a1c7c-fbd9-5cc7-9d28-2fdcb2bd6d48._

_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"._