---
title: "JEREMY GAMBIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ee3082-7d33-57eb-8971-e95d92b07c37
json: https://whiteintel.dev/api/public/dossier/03ee3082-7d33-57eb-8971-e95d92b07c37
identifier: icij:icijol-56061110
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEREMY GAMBIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03ee3082-7d33-57eb-8971-e95d92b07c37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ee3082-7d33-57eb-8971-e95d92b07c37  

## Ownership & control

### Holdings / subsidiaries

- **J.R.J. LIMITED** (director of) — https://whiteintel.dev/entity/e57a0390-861e-5af1-ae79-c49701c2572a
- **J.R.J. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e57a0390-861e-5af1-ae79-c49701c2572a
- **J.R.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e57a0390-861e-5af1-ae79-c49701c2572a
- **BLACK SHEEP LTD** (liquidator of) — https://whiteintel.dev/entity/8a53956a-5055-5aad-91a6-5e168b0556b9
- **J RJ SERVICES** (shareholder of) — https://whiteintel.dev/entity/5494d98a-bf92-56d2-9f0b-bde7dccc89f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY GAMBIN**. Human view: https://whiteintel.dev/entity/03ee3082-7d33-57eb-8971-e95d92b07c37 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ee3082-7d33-57eb-8971-e95d92b07c37._

_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"._