---
title: "JLCD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
json: https://whiteintel.dev/api/public/dossier/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
identifier: icij:icijol-55025334
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JLCD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/76ff48d3-0eb6-5e8f-9e6a-0df658adf515
- **DOMINIC (HEIRS OF) ABELA** (shareholder of) — https://whiteintel.dev/entity/2612aaa0-73bc-508e-8b9d-df2cc12c9c4f
- **CHARLES ELLUL** (shareholder of) — https://whiteintel.dev/entity/84086bed-ce40-5e16-a2fe-4657f9bb6339
- **RONALD BRIFFA** (shareholder of) — https://whiteintel.dev/entity/86f4ca07-b6b4-5d8f-a0aa-5b75c5c57d18

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025334

## 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 **JLCD LIMITED** — https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JLCD LIMITED**. Human view: https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8._

_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"._