---
title: "JYM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40
json: https://whiteintel.dev/api/public/dossier/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40
identifier: icij:icijol-55007315
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JYM ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40  

## Ownership & control

### Owners / controllers

- **JOSIANNE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/fe0f7d28-ae4a-52b6-9020-a6c9d914480c
- **JOSEPH MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a7c3dac2-cd35-55aa-86e9-d84c5391105e

### 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)

**3** 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/55007315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JYM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40._

_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"._