---
title: "Belmont - J. Fernando — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3cf610-6496-5a08-86d3-ed422983526c
json: https://whiteintel.dev/api/public/dossier/ea3cf610-6496-5a08-86d3-ed422983526c
identifier: icij:icijol-80034911
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Belmont - J. Fernando

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80034911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea3cf610-6496-5a08-86d3-ed422983526c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3cf610-6496-5a08-86d3-ed422983526c  

## Ownership & control

### Holdings / subsidiaries

- **Jafer Limited** (director of) — https://whiteintel.dev/entity/26618e48-83e0-58ba-b03f-ad1d1df4b710
- **Jafer Limited** (president of) — https://whiteintel.dev/entity/26618e48-83e0-58ba-b03f-ad1d1df4b710
- **Ferbel International Limited** (director of) — https://whiteintel.dev/entity/6811d2dd-4565-533e-bb03-e1e3e51c4676
- **Ferbel International Limited** (president of) — https://whiteintel.dev/entity/6811d2dd-4565-533e-bb03-e1e3e51c4676
- **Baygrape Limited** (director of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **Baygrape Limited** (president of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **Yanbal International Corp. Ltd.** (director of) — https://whiteintel.dev/entity/43738f20-9d91-525d-895b-cfc480381c14
- **Yanbal International Corp. Ltd.** (president of) — https://whiteintel.dev/entity/43738f20-9d91-525d-895b-cfc480381c14
- **Yanbal International Corp. Ltd.** (vice-president of) — https://whiteintel.dev/entity/43738f20-9d91-525d-895b-cfc480381c14
- **Belmer Limited** (director of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Belmer Limited** (president of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Yanbal Limited** (director of) — https://whiteintel.dev/entity/896b473d-d70a-5f2d-834a-b18984481b2b

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034911

## 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 **Belmont - J. Fernando** — https://whiteintel.dev/entity/ea3cf610-6496-5a08-86d3-ed422983526c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Belmont - J. Fernando**. Human view: https://whiteintel.dev/entity/ea3cf610-6496-5a08-86d3-ed422983526c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3cf610-6496-5a08-86d3-ed422983526c._

_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"._