---
title: "J & F INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a82aae-6fa5-572e-b786-7de3598e4ab8
json: https://whiteintel.dev/api/public/dossier/71a82aae-6fa5-572e-b786-7de3598e4ab8
identifier: icij:icijol-56080091
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J & F INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71a82aae-6fa5-572e-b786-7de3598e4ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a82aae-6fa5-572e-b786-7de3598e4ab8  

## Ownership & control

### Holdings / subsidiaries

- **CMJ INVESTMENT OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ba0cd4f-d118-5a63-b1bd-d89d3a014b1a
- **INTERBRANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e964d02-1ede-5c6a-83f6-7af7a2cea94f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080091

## 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 **J & F INVESTMENTS LIMITED** — https://whiteintel.dev/entity/71a82aae-6fa5-572e-b786-7de3598e4ab8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & F INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/71a82aae-6fa5-572e-b786-7de3598e4ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a82aae-6fa5-572e-b786-7de3598e4ab8._

_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"._