---
title: "MENA JIF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b
json: https://whiteintel.dev/api/public/dossier/375b91db-796c-58aa-8a55-090d7b1f7e3b
identifier: icij:icijol-55044884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MENA JIF LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375b91db-796c-58aa-8a55-090d7b1f7e3b  

## Ownership & control

### Owners / controllers

- **CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/301305f1-e445-5760-8d4b-e5a027b7113d
- **CITADEL HOLDING FOR FINANCIAL INVESTMENTS S.A.E.** (shareholder of) — https://whiteintel.dev/entity/676b8b6d-ae07-5675-b319-0bb2f9ab8adf

### UBO chain (walk to the ultimate owner)

A **13-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)

**4** 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/55044884

## 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 **MENA JIF LIMITED** — https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENA JIF LIMITED**. Human view: https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b · Structured JSON: https://whiteintel.dev/api/public/dossier/375b91db-796c-58aa-8a55-090d7b1f7e3b._

_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"._