---
title: "JDC COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0
json: https://whiteintel.dev/api/public/dossier/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0
identifier: icij:icijol-56078483
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JDC COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0  

## Ownership & control

### Holdings / subsidiaries

- **ZABONO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca718f39-30d0-5c7d-b81a-23b5ab422f11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078483

## 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 **JDC COMPANY LIMITED** — https://whiteintel.dev/entity/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDC COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fbe1d30-00bc-5300-87c3-de8af6d4e4b0._

_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"._