---
title: "JTC SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d
json: https://whiteintel.dev/api/public/dossier/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d
identifier: icij:icijol-12190251
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JTC SECURITIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d  

## Ownership & control

### Holdings / subsidiaries

- **KARANA S.A.** (shareholder of) — https://whiteintel.dev/entity/7ec00a62-2d72-55c7-8f6e-e8bba13db890

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190251

## 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 **JTC SECURITIES LIMITED** — https://whiteintel.dev/entity/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d · Structured JSON: https://whiteintel.dev/api/public/dossier/e5e76c5c-fe1b-5972-a7c0-cf4fcaa1005d._

_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"._