---
title: "JOSABEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ef33f5b-479f-5336-be28-dc43f8bc3453
json: https://whiteintel.dev/api/public/dossier/1ef33f5b-479f-5336-be28-dc43f8bc3453
identifier: icij:icijol-56078522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSABEL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ef33f5b-479f-5336-be28-dc43f8bc3453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ef33f5b-479f-5336-be28-dc43f8bc3453  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSABEL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55003535` — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **JOSABEL LIMITED** — GLEIF · `lei:391200VOXQ4VRGSD3776` — https://whiteintel.dev/entity/b17b5c75-5e6d-5695-bba2-f89a98604231

## Ownership & control

### Holdings / subsidiaries

- **NECTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **SWEETSOURCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a
- **CENTURY REAL ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/19dac51a-f4d1-5433-b31f-d4e399045d22
- **PROMENADE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596
- **JOSABROS CO LTD.** (shareholder of) — https://whiteintel.dev/entity/908d54ff-5bed-5fc7-be19-5f9b468befa4
- **RODINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eb793e8-3f45-5a4d-adac-6486c88f10e4
- **ABELA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3ba59ed-d59b-59d2-9911-e8c447949fe5
- **CARLOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab6fbb8e-4c0a-5711-9d67-0e866fbf532e
- **DANABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f4d3e6f-320e-5b60-8ce4-f106bfa735db
- **ABELMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca2a1625-8273-507d-8cd2-0231bed5055f
- **The Meat Culture Limited** (shareholder of) — https://whiteintel.dev/entity/2728f699-4537-5367-9d80-38ce51488283
- **AVIAN PUBLICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba38e1ed-6b94-595f-904b-c094c97a94d2

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **11-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)

**6** 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/56078522

## 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 **JOSABEL LIMITED** — https://whiteintel.dev/entity/1ef33f5b-479f-5336-be28-dc43f8bc3453 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSABEL LIMITED**. Human view: https://whiteintel.dev/entity/1ef33f5b-479f-5336-be28-dc43f8bc3453 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ef33f5b-479f-5336-be28-dc43f8bc3453._

_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"._