---
title: "JBAW SERVICES AND TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307ff15d-fb18-5f50-b417-b530bc759cfe
json: https://whiteintel.dev/api/public/dossier/307ff15d-fb18-5f50-b417-b530bc759cfe
identifier: icij:icijol-55056016
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JBAW SERVICES AND TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/307ff15d-fb18-5f50-b417-b530bc759cfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307ff15d-fb18-5f50-b417-b530bc759cfe  

## Ownership & control

### Owners / controllers

- **AKK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03
- **PIERCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44a74efc-7bc8-524b-9214-2b1103e5601b

### 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/55056016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JBAW SERVICES AND TRADING LIMITED**. Human view: https://whiteintel.dev/entity/307ff15d-fb18-5f50-b417-b530bc759cfe · Structured JSON: https://whiteintel.dev/api/public/dossier/307ff15d-fb18-5f50-b417-b530bc759cfe._

_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"._