---
title: "J.P.V. HOLDINGS CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001
json: https://whiteintel.dev/api/public/dossier/589d9b26-781f-5406-9ea0-070831793001
identifier: icij:icijol-55025660
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.P.V. HOLDINGS CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/589d9b26-781f-5406-9ea0-070831793001  

## Ownership & control

### Owners / controllers

- **MALCOLM MUSCAT** (shareholder of) — https://whiteintel.dev/entity/6da99c21-4b63-50e9-9684-b97148a488f1
- **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/7be5cc95-2b36-50e8-b611-cb079d8eebb5

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

A **7-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/55025660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P.V. HOLDINGS CO. LTD**. Human view: https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001 · Structured JSON: https://whiteintel.dev/api/public/dossier/589d9b26-781f-5406-9ea0-070831793001._

_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"._