---
title: "JVEST WORLDWIDE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77693654-7ec8-5d74-ae29-e118e4bc70f8
json: https://whiteintel.dev/api/public/dossier/77693654-7ec8-5d74-ae29-e118e4bc70f8
identifier: icij:icijol-55070687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JVEST WORLDWIDE TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77693654-7ec8-5d74-ae29-e118e4bc70f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77693654-7ec8-5d74-ae29-e118e4bc70f8  

## Ownership & control

### Owners / controllers

- **ALR.CO-Business Consultants SA (Acting as Mandatory)** (shareholder of) — https://whiteintel.dev/entity/0f0c3fba-0c2c-5ec1-9254-9ea0722467a1
- **ALR.CO INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3e1e188-1893-59c0-af0e-3804a6aff832

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55070687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JVEST WORLDWIDE TRADING LTD**. Human view: https://whiteintel.dev/entity/77693654-7ec8-5d74-ae29-e118e4bc70f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/77693654-7ec8-5d74-ae29-e118e4bc70f8._

_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"._