---
title: "J.P.C. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72fe23f7-d790-5066-b29c-5d75db5f8ef8
json: https://whiteintel.dev/api/public/dossier/72fe23f7-d790-5066-b29c-5d75db5f8ef8
identifier: icij:icijol-56078903
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J.P.C. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72fe23f7-d790-5066-b29c-5d75db5f8ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72fe23f7-d790-5066-b29c-5d75db5f8ef8  

## Ownership & control

### Holdings / subsidiaries

- **FUTURE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/998d4c4f-3523-5d77-a7fb-5bec92c9dc44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078903

## 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.P.C. HOLDINGS LIMITED** — https://whiteintel.dev/entity/72fe23f7-d790-5066-b29c-5d75db5f8ef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P.C. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/72fe23f7-d790-5066-b29c-5d75db5f8ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/72fe23f7-d790-5066-b29c-5d75db5f8ef8._

_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"._