---
title: "J & S Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6da3444a-340e-50f2-b366-136899d51ebd
json: https://whiteintel.dev/api/public/dossier/6da3444a-340e-50f2-b366-136899d51ebd
identifier: lei:485100DGWIUQABBO1272
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J & S Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100DGWIUQABBO1272`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6da3444a-340e-50f2-b366-136899d51ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6da3444a-340e-50f2-b366-136899d51ebd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J & S LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087408` — https://whiteintel.dev/entity/0182be98-3579-525b-a377-b5d0fc8bb552
- **J & S LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55066656` — https://whiteintel.dev/entity/75c3f0c0-f115-5ef3-8c47-5ef09e89fe74

## Ownership & control

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

A **12-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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/485100DGWIUQABBO1272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & S Limited**. Human view: https://whiteintel.dev/entity/6da3444a-340e-50f2-b366-136899d51ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/6da3444a-340e-50f2-b366-136899d51ebd._

_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"._