---
title: "JDC COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe
json: https://whiteintel.dev/api/public/dossier/56370d67-74e2-5b81-adea-5f45fbe9b6fe
identifier: icij:icijol-55003062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JDC COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56370d67-74e2-5b81-adea-5f45fbe9b6fe  

## Ownership & control

### Owners / controllers

- **DONNA DEBONO** (shareholder of) — https://whiteintel.dev/entity/431a2d10-ddb5-5b25-82f2-39d28e8dd590
- **HEATHCLIFF CILIA** (shareholder of) — https://whiteintel.dev/entity/6074cc72-6704-54ad-8c8b-f97b75d40aa4
- **BRIAN CILIA** (shareholder of) — https://whiteintel.dev/entity/d0e6e97e-c2b0-5f44-9701-8816237bfe1f
- **JOHN DEBONO** (shareholder of) — https://whiteintel.dev/entity/4ec9a7ee-b268-5a93-b330-c4ebd602afe6
- **JOHN CILIA** (shareholder of) — https://whiteintel.dev/entity/6e83ae60-59e1-5161-a696-078fddbc433a

### 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)

**5** 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/55003062

## 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 **JDC COMPANY LIMITED** — https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDC COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/56370d67-74e2-5b81-adea-5f45fbe9b6fe · Structured JSON: https://whiteintel.dev/api/public/dossier/56370d67-74e2-5b81-adea-5f45fbe9b6fe._

_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"._