---
title: "Jard Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d
json: https://whiteintel.dev/api/public/dossier/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d
identifier: icij:icijol-82082025
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jard Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82082025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d  

## Ownership & control

### Owners / controllers

- **Cain - Simon Thomas Hugh** (shareholder of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e
- **Smith - Leslie** (shareholder of) — https://whiteintel.dev/entity/79602515-c67b-5efd-a197-cf647f29a38e

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

A **2-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/82082025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jard Limited**. Human view: https://whiteintel.dev/entity/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d · Structured JSON: https://whiteintel.dev/api/public/dossier/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d._

_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"._