---
title: "JJ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f77d35a-c710-5381-a8ba-41effa6946d2
json: https://whiteintel.dev/api/public/dossier/1f77d35a-c710-5381-a8ba-41effa6946d2
identifier: icij:icijol-55050822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JJ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f77d35a-c710-5381-a8ba-41effa6946d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f77d35a-c710-5381-a8ba-41effa6946d2  

## Ownership & control

### Owners / controllers

- **JUKKA HELLE** (shareholder of) — https://whiteintel.dev/entity/02b48b6f-d542-542f-87b3-8b36addba145
- **TIMO PAAVO KUIVALAINEN** (shareholder of) — https://whiteintel.dev/entity/6ef60aa3-b37a-54a8-bb4d-027bcc262b41

### 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/55050822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JJ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1f77d35a-c710-5381-a8ba-41effa6946d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f77d35a-c710-5381-a8ba-41effa6946d2._

_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"._