---
title: "JOGEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320
json: https://whiteintel.dev/api/public/dossier/1b86c074-6c13-512c-b976-5eeed6b03320
identifier: icij:icijol-55077130
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOGEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b86c074-6c13-512c-b976-5eeed6b03320  

## Ownership & control

### Owners / controllers

- **JONATHAN ABDILLA** (shareholder of) — https://whiteintel.dev/entity/e2f07c14-dd05-5d59-a1be-f3bd303100ac
- **MONIQUE ABDILLA** (shareholder of) — https://whiteintel.dev/entity/b21a8edc-2fb5-5c18-85d3-d7e090df772d
- **ANTHONY J ABDILLA** (shareholder of) — https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9
- **MARIA CONCETTA ABDILLA** (shareholder of) — https://whiteintel.dev/entity/8acb6bed-d38d-516a-afb6-bd17596dba83
- **GERALDINE ABDILLA** (shareholder of) — https://whiteintel.dev/entity/f3238deb-ec1d-5be6-826f-24ffb79f467b

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

A **10-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)

**5** 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/55077130

## 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 **JOGEM LIMITED** — https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOGEM LIMITED**. Human view: https://whiteintel.dev/entity/1b86c074-6c13-512c-b976-5eeed6b03320 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b86c074-6c13-512c-b976-5eeed6b03320._

_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"._