---
title: "Jenny Azolan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1bc2808-81e8-5f8f-8320-044df27e2826
json: https://whiteintel.dev/api/public/dossier/f1bc2808-81e8-5f8f-8320-044df27e2826
identifier: icij:icijol-14606
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jenny Azolan

**Type:** Organization  
**Identifier:** `icij:icijol-14606`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1bc2808-81e8-5f8f-8320-044df27e2826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1bc2808-81e8-5f8f-8320-044df27e2826  

## Ownership & control

### Holdings / subsidiaries

- **Quving Business Limited** (shareholder of) — https://whiteintel.dev/entity/37852ba6-edaa-5db4-ba74-0e7c293b80d5
- **RICH HOLDINGS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/ebc06390-d90e-573e-875e-22dcba845916
- **LANDMARK DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/05a0fa99-2310-552b-9f2d-0d407c2cc1ff
- **Sunmax Financiers Limited** (director of) — https://whiteintel.dev/entity/5309c493-b790-5ab3-84da-6999da3aa87d
- **Avenue Investment Group Limited** (director of) — https://whiteintel.dev/entity/ed9c2db2-f9ad-52a9-8412-c5cf41f07506

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14606

## 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 **Jenny Azolan** — https://whiteintel.dev/entity/f1bc2808-81e8-5f8f-8320-044df27e2826 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jenny Azolan**. Human view: https://whiteintel.dev/entity/f1bc2808-81e8-5f8f-8320-044df27e2826 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1bc2808-81e8-5f8f-8320-044df27e2826._

_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"._