---
title: "JWLS PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf
json: https://whiteintel.dev/api/public/dossier/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf
identifier: icij:icijol-55019918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JWLS PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf  

## Ownership & control

### Owners / controllers

- **GBS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b01f1672-450a-5435-98c9-a8f5f5412d20
- **TIME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9ab4474-3208-5dcf-b594-92fcc72efae6
- **DEBRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ef968aa-720a-5dc2-8e5e-b95cc291a8e0
- **BABU LIMITED** (shareholder of) — https://whiteintel.dev/entity/034100d4-59fd-5e21-bbb6-da301119075d
- **EPC LIMITED** (shareholder of) — https://whiteintel.dev/entity/4700bf6b-a27d-5727-b287-aa28a7034f6c
- **KAMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/adbc46df-cfa1-53a0-be74-d0a82944d27f
- **HAPP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ae93d93-9bfa-591e-a479-ad0a65543a4f

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

A **43-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)

**24** 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/55019918

## 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 **JWLS PROPERTIES LIMITED** — https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JWLS PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf._

_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"._