- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
JF Group Limited
JF Group Limited — BM company (icij:icijol-82001908). Offshore exposure upstream, UBO chain traced 29 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JF Group Limited
- J.P. Morgan Capital Financing Limited· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JF Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bateman - Paul T.Also holds roles at 2 other companies
- Robert Fleming Management (Bermuda) Ltd.director of
- Save & Prosper International Insurance Limiteddirector of
- Edmunds - DianneAlso holds roles at 11 other companies
- Jardine Fleming Management (Bermuda) Limiteddirector of
- Jadeling Limiteddirector of
- Grosvenor Land Property Fund Limiteddirector of
- FRESHWATER - Timothy GeorgeAlso holds roles at 4 other companies
- Ageas Insurance Company (Asia) Limiteddirector of
- Jadeling Limitedchairman of the board of
- Jadeling Limiteddirector of
- J.P. Morgan Capital Financing LimitedAlso holds roles at 1 other company
- Landmark Insurance Limitedshareholder of
- Lake - MarianneAlso holds roles at 2 other companies
- Landmark Insurance Limiteddirector of
- Landmark Insurance Limitedpresident of
- Martin - DianaAlso holds roles at 146 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- Wilken - Charles HarryAlso holds roles at 13 other companies
- Jardine Fleming Management (Bermuda) Limiteddirector of
- Jardine Fleming Management (Bermuda) Limitedvice-president of
- Jadeling Limitedchairman of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns JF Group Limited?
- What is JF Group Limited's risk level?
- Where does JF Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JF Group Limited — nothing is disclosed before that.