---
title: "JAGI INTERNATIONAL TRADING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31b11603-fb8b-50aa-9587-fe6a361218da
json: https://whiteintel.dev/api/public/dossier/31b11603-fb8b-50aa-9587-fe6a361218da
identifier: icij:icijol-56084413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAGI INTERNATIONAL TRADING CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31b11603-fb8b-50aa-9587-fe6a361218da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31b11603-fb8b-50aa-9587-fe6a361218da  

## Ownership & control

### Holdings / subsidiaries

- **MAIN TECHNOLOGY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/c8bb309e-88ee-556f-b45c-a29e3cf13162
- **ADVANCED GAS APPLICATIONS (AGAP) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b77b8900-d0ae-5508-b619-6b3077f3c5e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084413

## 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 **JAGI INTERNATIONAL TRADING CO. LTD** — https://whiteintel.dev/entity/31b11603-fb8b-50aa-9587-fe6a361218da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGI INTERNATIONAL TRADING CO. LTD**. Human view: https://whiteintel.dev/entity/31b11603-fb8b-50aa-9587-fe6a361218da · Structured JSON: https://whiteintel.dev/api/public/dossier/31b11603-fb8b-50aa-9587-fe6a361218da._

_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"._