---
title: "JABISO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/463599c8-9253-593f-a118-1bf1bbe86c24
json: https://whiteintel.dev/api/public/dossier/463599c8-9253-593f-a118-1bf1bbe86c24
identifier: icij:icijol-55027022
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JABISO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/463599c8-9253-593f-a118-1bf1bbe86c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/463599c8-9253-593f-a118-1bf1bbe86c24  

## Ownership & control

### Owners / controllers

- **FIDUCIARY TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1b9043b-c671-5371-9625-d0e55e92e3dc
- **FIDUCIARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55

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

A **5-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/55027022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JABISO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/463599c8-9253-593f-a118-1bf1bbe86c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/463599c8-9253-593f-a118-1bf1bbe86c24._

_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"._