- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
NEW JERICO LIMITED
NEW JERICO LIMITED — BVI company (icij:icijol-127303). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEW JERICO LIMITED
- East Asia International Trustees Limited· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEW JERICO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NEW JERICO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- East Asia International Trustees LimitedAlso holds roles at 5 other companies
- FORTUNE MUSIC LIMITEDshareholder of
- SUPER PROFIT GROUP CORPORATIONdirector of
- SUPER PROFIT GROUP CORPORATIONshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEW JERICO LIMITED?
- What is NEW JERICO LIMITED's risk level?
- Where does NEW JERICO LIMITED appear across sources?