---
title: "JAWNET HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca44d21-0894-5643-8df3-693d6945a79a
json: https://whiteintel.dev/api/public/dossier/2ca44d21-0894-5643-8df3-693d6945a79a
identifier: icij:icijol-55072346
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAWNET HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ca44d21-0894-5643-8df3-693d6945a79a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca44d21-0894-5643-8df3-693d6945a79a  

## Ownership & control

### Owners / controllers

- **ALEXANDER JAWINSKI** (shareholder of) — https://whiteintel.dev/entity/97aadc87-2488-581c-b790-d0d9a8955db3

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55072346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAWNET HOLDING LTD**. Human view: https://whiteintel.dev/entity/2ca44d21-0894-5643-8df3-693d6945a79a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca44d21-0894-5643-8df3-693d6945a79a._

_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"._