---
title: "JBL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1db2ba49-09e5-5b88-aae4-76196675da3b
json: https://whiteintel.dev/api/public/dossier/1db2ba49-09e5-5b88-aae4-76196675da3b
identifier: icij:icijol-55021658
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JBL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1db2ba49-09e5-5b88-aae4-76196675da3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1db2ba49-09e5-5b88-aae4-76196675da3b  

## Ownership & control

### Owners / controllers

- **JEOFFREY BEZZINA** (shareholder of) — https://whiteintel.dev/entity/e09c9d06-0412-5551-b8fe-7adf2e9bc210
- **EMANUEL BEZZINA** (shareholder of) — https://whiteintel.dev/entity/0e861b31-bcca-5275-a53a-31dee57ad89b

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

A **6-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)

**3** 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/55021658

## 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 **JBL LTD** — https://whiteintel.dev/entity/1db2ba49-09e5-5b88-aae4-76196675da3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JBL LTD**. Human view: https://whiteintel.dev/entity/1db2ba49-09e5-5b88-aae4-76196675da3b · Structured JSON: https://whiteintel.dev/api/public/dossier/1db2ba49-09e5-5b88-aae4-76196675da3b._

_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"._