---
title: "JFC GROUP HOLDING (BVI) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd69d857-e5e8-5d64-9394-64f1c135acce
json: https://whiteintel.dev/api/public/dossier/fd69d857-e5e8-5d64-9394-64f1c135acce
identifier: icij:icijol-56013301
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JFC GROUP HOLDING (BVI) LTD

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-56013301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd69d857-e5e8-5d64-9394-64f1c135acce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd69d857-e5e8-5d64-9394-64f1c135acce  

## Ownership & control

### Holdings / subsidiaries

- **EXPEDIENT SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/04b6d2ee-f722-56e2-be25-ded9518d1698

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFC GROUP HOLDING (BVI) LTD**. Human view: https://whiteintel.dev/entity/fd69d857-e5e8-5d64-9394-64f1c135acce · Structured JSON: https://whiteintel.dev/api/public/dossier/fd69d857-e5e8-5d64-9394-64f1c135acce._

_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"._