---
title: "JDS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f410c792-73eb-5354-9511-b78fa27bc20e
json: https://whiteintel.dev/api/public/dossier/f410c792-73eb-5354-9511-b78fa27bc20e
identifier: icij:icijol-12134006
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# JDS SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12134006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f410c792-73eb-5354-9511-b78fa27bc20e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f410c792-73eb-5354-9511-b78fa27bc20e  

## Ownership & control

### Holdings / subsidiaries

- **ELSTON & PEER GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/d34af7f5-ef34-5b26-a1ae-75c0fb047573
- **ROCKBRIDGE GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/c369eeec-9d8d-5716-b654-9501c1593f02
- **LIEPA GROUP CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed
- **BASALTO ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/b6f3d3bc-cfb3-5a20-b8d6-f3596ff47a37
- **LINDSAY INVESTMENTS GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/edd15731-8250-5e3c-9ab0-c0049763990c
- **CARIOCA FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/9f2365c0-4fd1-51a7-8524-a6692052c959
- **SAVA DEVELOPMENT SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/fead92b2-037d-5e23-a00c-3a45f3ec5a24
- **WILMOT TEAM CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b73ea8a-3533-5eec-b5fa-c27f59df9850
- **CARNELION ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbf3699a-d1c5-543d-a719-389f546fc521
- **ELSTAN COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/f13311f6-38de-59c0-9ab8-439f13dbf986
- **CAVNIORHILL INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/c5e91dd4-309c-56c6-a3c1-cc3b33b4ad48
- **KINGHOUSE EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a25eeae-adbc-5dc3-bce2-5456f0456e06

…and **5** 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/12134006

## 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 **JDS SECRETARIES LIMITED** — https://whiteintel.dev/entity/f410c792-73eb-5354-9511-b78fa27bc20e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/f410c792-73eb-5354-9511-b78fa27bc20e · Structured JSON: https://whiteintel.dev/api/public/dossier/f410c792-73eb-5354-9511-b78fa27bc20e._

_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"._