---
title: "JK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b
json: https://whiteintel.dev/api/public/dossier/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b
identifier: icij:icijol-56080517
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JK HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA LIVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d246a233-27cf-5af7-9962-a4cdf6e3b1d4
- **D17 SEVEN LTD** (shareholder of) — https://whiteintel.dev/entity/5482036a-63ac-53ee-a4a7-29f93596c44f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080517

## 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 **JK HOLDINGS LIMITED** — https://whiteintel.dev/entity/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b · Structured JSON: https://whiteintel.dev/api/public/dossier/44fd72ac-3a78-583f-bbd9-8e5bee1ab33b._

_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"._