---
title: "SLAPJAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e73cd0b1-4a02-5791-931a-30fd35450f08
json: https://whiteintel.dev/api/public/dossier/e73cd0b1-4a02-5791-931a-30fd35450f08
identifier: icij:icijol-82012352
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SLAPJAM

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82012352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e73cd0b1-4a02-5791-931a-30fd35450f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e73cd0b1-4a02-5791-931a-30fd35450f08  

## Ownership & control

### Owners / controllers

- **Basic JEP Ltd.**INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/8f61ddcd-a505-5728-9a55-56c4ad38415d
- **Ashman - Ian** (shareholder of) — https://whiteintel.dev/entity/328d3243-5f0f-54e2-9898-1a692287012c
- **Citibank, N.A. - Wall Street, New York, USA** (shareholder of) — https://whiteintel.dev/entity/89f10f65-f3c5-52c5-8ced-31c1ebca3db9
- **Latin Power I-P L.D.C. (formerly Scudder Latin American Power I-C L.D.C.)** (shareholder of) — https://whiteintel.dev/entity/b4188ee7-d309-595b-b610-c72982150d97
- **Panton - G Wayne** (shareholder of) — https://whiteintel.dev/entity/11bf3c9e-5bcf-5955-9e09-8f88bb5c33b2

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012352

## 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 **SLAPJAM** — https://whiteintel.dev/entity/e73cd0b1-4a02-5791-931a-30fd35450f08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLAPJAM**. Human view: https://whiteintel.dev/entity/e73cd0b1-4a02-5791-931a-30fd35450f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/e73cd0b1-4a02-5791-931a-30fd35450f08._

_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"._