---
title: "J.J.F. Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb
json: https://whiteintel.dev/api/public/dossier/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb
identifier: icij:icijol-55057473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.J.F. Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb  

## Ownership & control

### Owners / controllers

- **JAMES BARBARA** (shareholder of) — https://whiteintel.dev/entity/0920abef-d486-5a90-bc29-93192d36af97
- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a81ef13c-6094-5df5-8061-e7252ae9bd69
- **JOSEPH MAGRI** (shareholder of) — https://whiteintel.dev/entity/4527383a-4eb0-5125-a616-b8b299dc089a
- **FRANCIS GRIMA** (shareholder of) — https://whiteintel.dev/entity/09d27b07-406f-5028-bd1c-93d8d1a81ad1

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

A **13-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)

**4** 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/55057473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.J.F. Company Limited**. Human view: https://whiteintel.dev/entity/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb._

_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"._