---
title: "MJM Europe Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbcc4e4-9727-5fa3-9a0c-f6928b75114d
json: https://whiteintel.dev/api/public/dossier/2cbcc4e4-9727-5fa3-9a0c-f6928b75114d
identifier: icij:icijol-56090005
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MJM Europe Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56090005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cbcc4e4-9727-5fa3-9a0c-f6928b75114d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbcc4e4-9727-5fa3-9a0c-f6928b75114d  

## Ownership & control

### Holdings / subsidiaries

- **New Lab Ltd.** (shareholder of) — https://whiteintel.dev/entity/c4c6aba9-2799-5cee-9b9e-3e4addb18829
- **Global Business International Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/2ea0997b-4add-5ca1-bda0-236587754f16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MJM Europe Ltd**. Human view: https://whiteintel.dev/entity/2cbcc4e4-9727-5fa3-9a0c-f6928b75114d · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbcc4e4-9727-5fa3-9a0c-f6928b75114d._

_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"._