---
title: "JSP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bda7edf-b0d2-5fb1-b66d-ed82138a3149
json: https://whiteintel.dev/api/public/dossier/5bda7edf-b0d2-5fb1-b66d-ed82138a3149
identifier: icij:icijol-55075061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JSP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bda7edf-b0d2-5fb1-b66d-ed82138a3149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bda7edf-b0d2-5fb1-b66d-ed82138a3149  

## Ownership & control

### Owners / controllers

- **JSP GROUP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b5cadcc-d5be-56f2-bfd2-f5daa3fa725a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JSP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5bda7edf-b0d2-5fb1-b66d-ed82138a3149 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bda7edf-b0d2-5fb1-b66d-ed82138a3149._

_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"._