---
title: "J.E.M. INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f685420-5abb-569e-a625-1c22131fcd56
json: https://whiteintel.dev/api/public/dossier/2f685420-5abb-569e-a625-1c22131fcd56
identifier: icij:icijol-55065124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.E.M. INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f685420-5abb-569e-a625-1c22131fcd56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f685420-5abb-569e-a625-1c22131fcd56  

## Ownership & control

### Owners / controllers

- **MOIRA BALZAN** (shareholder of) — https://whiteintel.dev/entity/bbdb717a-2671-549d-98d6-ddd2f71d2eff
- **SHARON BORG** (shareholder of) — https://whiteintel.dev/entity/e4a39ad2-5fc0-5931-9704-7024a7003d87
- **EUGENE BORG** (shareholder of) — https://whiteintel.dev/entity/85c64f00-1683-5b26-a6ed-75d1f90e8def
- **MALTESE CROSS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/20f946bb-6a44-5980-99be-37f05191a81b

### 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)

**6** 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/55065124

## 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 **J.E.M. INVESTMENTS LTD** — https://whiteintel.dev/entity/2f685420-5abb-569e-a625-1c22131fcd56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.E.M. INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/2f685420-5abb-569e-a625-1c22131fcd56 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f685420-5abb-569e-a625-1c22131fcd56._

_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"._