---
title: "SUPER CLEAN SERVICES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21795c8a-6c14-56d4-89cd-2ecdedc87096
json: https://whiteintel.dev/api/public/dossier/21795c8a-6c14-56d4-89cd-2ecdedc87096
identifier: icij:icijol-55016751
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPER CLEAN SERVICES CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21795c8a-6c14-56d4-89cd-2ecdedc87096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21795c8a-6c14-56d4-89cd-2ecdedc87096  

## Ownership & control

### Owners / controllers

- **JOSEPH WELLS** (shareholder of) — https://whiteintel.dev/entity/cf82ff96-092c-5213-915b-b83929b23cba

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

A **4-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)

**2** 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/55016751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPER CLEAN SERVICES CO. LTD**. Human view: https://whiteintel.dev/entity/21795c8a-6c14-56d4-89cd-2ecdedc87096 · Structured JSON: https://whiteintel.dev/api/public/dossier/21795c8a-6c14-56d4-89cd-2ecdedc87096._

_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"._