---
title: "J2C EVENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58bf11a2-8972-58fa-ad64-de96af68146d
json: https://whiteintel.dev/api/public/dossier/58bf11a2-8972-58fa-ad64-de96af68146d
identifier: icij:icijol-55070231
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J2C EVENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58bf11a2-8972-58fa-ad64-de96af68146d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58bf11a2-8972-58fa-ad64-de96af68146d  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **J2C HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5b258de-0e69-5433-88ad-e2e0b5c344ce

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

A **5-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/55070231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J2C EVENT LIMITED**. Human view: https://whiteintel.dev/entity/58bf11a2-8972-58fa-ad64-de96af68146d · Structured JSON: https://whiteintel.dev/api/public/dossier/58bf11a2-8972-58fa-ad64-de96af68146d._

_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"._