---
title: "W.T.J. WORLD TRADING JUICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13cbd3f1-b4f3-561e-8a64-6f466ce3ebe0
json: https://whiteintel.dev/api/public/dossier/13cbd3f1-b4f3-561e-8a64-6f466ce3ebe0
identifier: icij:icijol-55054052
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W.T.J. WORLD TRADING JUICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13cbd3f1-b4f3-561e-8a64-6f466ce3ebe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13cbd3f1-b4f3-561e-8a64-6f466ce3ebe0  

## Ownership & control

### Owners / controllers

- **J.A.W. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aaf5ff9-8787-563c-937d-f4008338b2d5

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

A **4-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)

**2** 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/55054052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.T.J. WORLD TRADING JUICES LIMITED**. Human view: https://whiteintel.dev/entity/13cbd3f1-b4f3-561e-8a64-6f466ce3ebe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/13cbd3f1-b4f3-561e-8a64-6f466ce3ebe0._

_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"._