---
title: "JALVIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28
json: https://whiteintel.dev/api/public/dossier/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28
identifier: icij:icijol-55062124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JALVIC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28  

## Ownership & control

### Owners / controllers

- **ANTONELLA BERNARD** (shareholder of) — https://whiteintel.dev/entity/40828d64-4908-589e-ba85-70b6cbf8ff1f
- **INGRID MERCIECA** (shareholder of) — https://whiteintel.dev/entity/63e347db-ea1e-5fe7-8b82-cfac543182d7
- **JEAN PAUL TABONE** (shareholder of) — https://whiteintel.dev/entity/e1590581-294c-52af-a362-794f102c9ee3
- **MARK TABONE** (shareholder of) — https://whiteintel.dev/entity/81f54370-2c8a-5ffc-9507-537b457545a0
- **JEAN PAUL BERNARD** (shareholder of) — https://whiteintel.dev/entity/a6dfc54f-4ad8-5611-b342-7c8fbd44e8f0
- **Richard Bernard** (shareholder of) — https://whiteintel.dev/entity/26686abe-edd7-5be4-ad87-dc56cca45f03
- **FIONA SOLER** (shareholder of) — https://whiteintel.dev/entity/fa0e6444-9087-5520-a358-15cedc0f99a5
- **MARIE SOLER** (shareholder of) — https://whiteintel.dev/entity/c6a1ee93-eb89-5d1a-b360-098206361d9f

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

A **14-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)

**10** 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/55062124

## 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 **JALVIC LIMITED** — https://whiteintel.dev/entity/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JALVIC LIMITED**. Human view: https://whiteintel.dev/entity/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28._

_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"._