---
title: "JAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef
json: https://whiteintel.dev/api/public/dossier/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef
identifier: icij:icijol-56079121
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef  

## Ownership & control

### Holdings / subsidiaries

- **WATERMARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/171975ee-7315-57df-96d3-879fd6c10180
- **CEECEEPEE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5321334-003e-51f9-83fc-bdc577cd7e6f
- **GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/579e574d-cffb-57f1-92d6-572fdb6f6b6c
- **PANELPIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a3ce586-30c9-5597-8bcc-2362f712ba28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079121

## 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 **JAY HOLDINGS LIMITED** — https://whiteintel.dev/entity/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/1fe5d1a8-ab4c-58a6-9b7d-5685e6cbe0ef._

_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"._