---
title: "JFIN CLO 2013 Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed27c4e5-a908-50b0-9b06-d397852a5830
json: https://whiteintel.dev/api/public/dossier/ed27c4e5-a908-50b0-9b06-d397852a5830
identifier: icij:icijol-82020879
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# JFIN CLO 2013 Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020879`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed27c4e5-a908-50b0-9b06-d397852a5830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed27c4e5-a908-50b0-9b06-d397852a5830  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JFIN CLO 2013 LTD.** — GLEIF · `lei:254900FKAMPTOJBLLD47` — https://whiteintel.dev/entity/dd708274-184f-5dc9-86a1-e045984df6ab

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2

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

A **6-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)

**6** 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/82020879

## 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 **JFIN CLO 2013 Ltd.** — https://whiteintel.dev/entity/ed27c4e5-a908-50b0-9b06-d397852a5830 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFIN CLO 2013 Ltd.**. Human view: https://whiteintel.dev/entity/ed27c4e5-a908-50b0-9b06-d397852a5830 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed27c4e5-a908-50b0-9b06-d397852a5830._

_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"._