---
title: "Jabal Oilfield Services (Malta) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0a4d94-679b-5be7-aece-0df4a0b60f9e
json: https://whiteintel.dev/api/public/dossier/4e0a4d94-679b-5be7-aece-0df4a0b60f9e
identifier: icij:icijol-55067211
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jabal Oilfield Services (Malta) Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e0a4d94-679b-5be7-aece-0df4a0b60f9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0a4d94-679b-5be7-aece-0df4a0b60f9e  

## Ownership & control

### Owners / controllers

- **Mohamed Omar Souwaisi** (shareholder of) — https://whiteintel.dev/entity/c576815d-1365-5d02-95bd-c1b11487d86e
- **Jabal Libya Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/4476b4e6-db53-5a92-b43f-cc6bba67b281

### 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)

**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/55067211

## 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 **Jabal Oilfield Services (Malta) Ltd** — https://whiteintel.dev/entity/4e0a4d94-679b-5be7-aece-0df4a0b60f9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jabal Oilfield Services (Malta) Ltd**. Human view: https://whiteintel.dev/entity/4e0a4d94-679b-5be7-aece-0df4a0b60f9e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0a4d94-679b-5be7-aece-0df4a0b60f9e._

_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"._