---
title: "Roy - Jeffrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8e94961-feff-5b1e-ab54-3f1e6df4cf68
json: https://whiteintel.dev/api/public/dossier/f8e94961-feff-5b1e-ab54-3f1e6df4cf68
identifier: icij:icijol-80119300
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roy - Jeffrey

**Type:** Organization  
**Identifier:** `icij:icijol-80119300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8e94961-feff-5b1e-ab54-3f1e6df4cf68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8e94961-feff-5b1e-ab54-3f1e6df4cf68  

## Ownership & control

### Holdings / subsidiaries

- **Talon Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/cdfd3187-3afd-5a05-b179-5206ed7da4bc
- **Morgan Charities Limited** (shareholder of) — https://whiteintel.dev/entity/46730657-2822-5cee-b7ce-f5674786a052
- **Aviatica Trading Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/316d213c-ffb9-5826-b591-7a3f12ce2fd5
- **Morning Glory Yachting Limited** (shareholder of) — https://whiteintel.dev/entity/4a321d4a-7b9c-5085-86e0-b51baf197adf
- **Polychem Limited** (director of) — https://whiteintel.dev/entity/9cfccaa0-26bf-5aca-b675-e8a22ee14be3
- **A.A.L.C. One Limited** (director of) — https://whiteintel.dev/entity/fc34a35b-3ad2-55f4-8c2f-ef0d98462672

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80119300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roy - Jeffrey**. Human view: https://whiteintel.dev/entity/f8e94961-feff-5b1e-ab54-3f1e6df4cf68 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8e94961-feff-5b1e-ab54-3f1e6df4cf68._

_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"._