---
title: "JAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63c83b5a-526e-527d-b8bd-36f58c135ec4
json: https://whiteintel.dev/api/public/dossier/63c83b5a-526e-527d-b8bd-36f58c135ec4
identifier: icij:icijol-56078702
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAD LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63c83b5a-526e-527d-b8bd-36f58c135ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63c83b5a-526e-527d-b8bd-36f58c135ec4  

## Ownership & control

### Holdings / subsidiaries

- **JAYS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55c09386-153e-567e-a7e5-286bde567d9a
- **SUNSITES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22111d5d-e199-5b2b-ab80-dfc349f9880f
- **G & G HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a
- **TRAVEL TO MALTA.COM LTD** (shareholder of) — https://whiteintel.dev/entity/2e857962-a3a0-5e2f-809b-989da0157cb5
- **PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7b1e38a-e611-5fa4-a29b-49858adc8069

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078702

## 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 **JAD LIMITED** — https://whiteintel.dev/entity/63c83b5a-526e-527d-b8bd-36f58c135ec4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAD LIMITED**. Human view: https://whiteintel.dev/entity/63c83b5a-526e-527d-b8bd-36f58c135ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/63c83b5a-526e-527d-b8bd-36f58c135ec4._

_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"._