---
title: "JDO SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3
json: https://whiteintel.dev/api/public/dossier/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3
identifier: icij:icijol-12148051
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# JDO SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12148051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3  

## Ownership & control

### Holdings / subsidiaries

- **SALLY'S SUNSHINE LTD.** (shareholder of) — https://whiteintel.dev/entity/b5729d50-9620-52a2-8418-6b669b8fb464
- **GIRANDELL ESTATES CORP.** (shareholder of) — https://whiteintel.dev/entity/73448fb3-049a-5229-af49-5a373754fcf3
- **DE VERE FINE ARTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dda9092-4cc9-57de-820b-d15d51de8a31
- **EVENTIA EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57a7d325-0c77-584a-a192-e1e05b7ddd5c
- **ANAHITA CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/0594e3af-6f0d-55b8-bccd-f6b2ad602ca9
- **OAK OIL INC.** (shareholder of) — https://whiteintel.dev/entity/f0e097f7-4c43-57fe-b669-7e3d5ed66077
- **ASPEN PROJECTS INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/b1e0d4ec-7b9f-5193-b44f-0298e3b05d66
- **AME PORT SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/e9af5c8f-1b82-5434-a8c5-523bca4ce956
- **ARAI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f430b39a-dc3b-5b87-8d0b-23354aa90748
- **CAPRICORN MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e713b4ee-2062-51d3-9482-09f1b8c5a757
- **UPSTREAM COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/579217dc-1a35-5190-8d5b-e407efbeb801
- **MARGUERITA A.G. LTD.** (shareholder of) — https://whiteintel.dev/entity/b3c6684e-80fe-5d52-b994-d3c8a99aba48

…and **31** 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/12148051

## 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 **JDO SECRETARIES LIMITED** — https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDO SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3._

_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"._