---
title: "JTM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901
json: https://whiteintel.dev/api/public/dossier/4b7d4433-e182-5e8b-af6a-86416e7e5901
identifier: icij:icijol-55036289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JTM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b7d4433-e182-5e8b-af6a-86416e7e5901  

## Ownership & control

### Owners / controllers

- **JAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90

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

A **6-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)

**2** 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/55036289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTM LIMITED**. Human view: https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b7d4433-e182-5e8b-af6a-86416e7e5901._

_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"._