---
title: "JMFS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3
json: https://whiteintel.dev/api/public/dossier/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3
identifier: icij:icijol-56082735
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JMFS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JMFS HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55039750` — https://whiteintel.dev/entity/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4
- **JMFS Holdings Limited** — GLEIF · `lei:2549008IKHRWK9VNXI17` — https://whiteintel.dev/entity/b39d8bec-aec7-59f7-bee2-f03a0ae42c11

## Ownership & control

### Holdings / subsidiaries

- **ATLAS INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85570e07-8c50-5d30-b643-f15ea11be379
- **JESMOND MIZZI FINANCIAL ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bde6d8a-06b4-58a7-bd47-1cc75c815fc3
- **MERILL SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7

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

A **13-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/56082735

## 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 **JMFS HOLDINGS LIMITED** — https://whiteintel.dev/entity/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMFS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3._

_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"._