---
title: "JPG TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/705d3244-b86e-5b48-b84b-e444b5bfd593
json: https://whiteintel.dev/api/public/dossier/705d3244-b86e-5b48-b84b-e444b5bfd593
identifier: icij:icijol-55004601
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JPG TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/705d3244-b86e-5b48-b84b-e444b5bfd593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/705d3244-b86e-5b48-b84b-e444b5bfd593  

## Ownership & control

### Owners / controllers

- **PAUL GIGLIO** (shareholder of) — https://whiteintel.dev/entity/ac3985bc-17ff-55a5-9b48-f22dd0925a09
- **JOSEPH GIGLIO** (shareholder of) — https://whiteintel.dev/entity/208e1567-7890-595a-aad5-06e66401685c

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

A **7-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)

**3** 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/55004601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JPG TRADING LIMITED**. Human view: https://whiteintel.dev/entity/705d3244-b86e-5b48-b84b-e444b5bfd593 · Structured JSON: https://whiteintel.dev/api/public/dossier/705d3244-b86e-5b48-b84b-e444b5bfd593._

_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"._