---
title: "J RJ SERVICES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5494d98a-bf92-56d2-9f0b-bde7dccc89f2
json: https://whiteintel.dev/api/public/dossier/5494d98a-bf92-56d2-9f0b-bde7dccc89f2
identifier: icij:icijol-55085192
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J RJ SERVICES

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5494d98a-bf92-56d2-9f0b-bde7dccc89f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5494d98a-bf92-56d2-9f0b-bde7dccc89f2  

## Ownership & control

### Owners / controllers

- **JUSTIN GAMBIN** (shareholder of) — https://whiteintel.dev/entity/2f4b71cc-629d-59dc-96f3-dc16a1928c85
- **ORADE SIVE LORRAINE GAMBIN** (shareholder of) — https://whiteintel.dev/entity/cfa109f4-f887-52e0-8a89-1a49a8581207
- **JEREMY GAMBIN** (shareholder of) — https://whiteintel.dev/entity/03ee3082-7d33-57eb-8971-e95d92b07c37

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

A **3-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/55085192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J RJ SERVICES**. Human view: https://whiteintel.dev/entity/5494d98a-bf92-56d2-9f0b-bde7dccc89f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5494d98a-bf92-56d2-9f0b-bde7dccc89f2._

_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"._