---
title: "JAZZ TRADING CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d361f2e-2c59-5f52-83c3-1ca686f4dafb
json: https://whiteintel.dev/api/public/dossier/1d361f2e-2c59-5f52-83c3-1ca686f4dafb
identifier: icij:icijol-55008252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAZZ TRADING CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d361f2e-2c59-5f52-83c3-1ca686f4dafb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d361f2e-2c59-5f52-83c3-1ca686f4dafb  

## Ownership & control

### Owners / controllers

- **JOSEPH PAUL PORTELLI** (shareholder of) — https://whiteintel.dev/entity/9b9e4583-d26c-5f5f-a7ce-026a14534c1d
- **JAZZ INTERNATIONAL MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc333914-2f1a-5670-93db-4767374bd0e7

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

A **7-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/55008252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAZZ TRADING CO. LIMITED**. Human view: https://whiteintel.dev/entity/1d361f2e-2c59-5f52-83c3-1ca686f4dafb · Structured JSON: https://whiteintel.dev/api/public/dossier/1d361f2e-2c59-5f52-83c3-1ca686f4dafb._

_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"._