---
title: "JKM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bbfc9b7-44b9-5cfa-a1cb-0fa23bd7597b
json: https://whiteintel.dev/api/public/dossier/6bbfc9b7-44b9-5cfa-a1cb-0fa23bd7597b
identifier: icij:icijol-55061616
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JKM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bbfc9b7-44b9-5cfa-a1cb-0fa23bd7597b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bbfc9b7-44b9-5cfa-a1cb-0fa23bd7597b  

## Ownership & control

### Owners / controllers

- **ANATOLIO MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/d058a159-7c13-5515-997f-5526114dfdfe
- **JACEK BAGINSKI** (shareholder of) — https://whiteintel.dev/entity/1a47fabb-a281-5811-8995-cbc49c7065d5
- **ANNA BAGINSKA** (shareholder of) — https://whiteintel.dev/entity/2ec337be-e2ce-5b53-a1c2-c2dafdca197a

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

A **8-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/55061616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JKM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6bbfc9b7-44b9-5cfa-a1cb-0fa23bd7597b · Structured JSON: https://whiteintel.dev/api/public/dossier/6bbfc9b7-44b9-5cfa-a1cb-0fa23bd7597b._

_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"._