---
title: "JAAG INVESTMENT GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787fe9ba-fb1c-5b70-9578-e44567cb0461
json: https://whiteintel.dev/api/public/dossier/787fe9ba-fb1c-5b70-9578-e44567cb0461
identifier: icij:icijol-10132404
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAAG INVESTMENT GROUP LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-10132404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/787fe9ba-fb1c-5b70-9578-e44567cb0461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787fe9ba-fb1c-5b70-9578-e44567cb0461  

## Ownership & control

### Owners / controllers

- **MANDUCA RANDON & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/5060b8cd-45dd-54a0-93b1-e0740819a731
- **UNIFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14673bd5-5066-519b-8374-c388e87c2ef4
- **Abdulrazag Eltaher Eltier** (beneficiary of) — https://whiteintel.dev/entity/9ad1c3a6-6ec7-538f-b68e-2c5204db62b4

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

1. **MANDUCA RANDON & CO. LTD** — shareholder of → *JAAG INVESTMENT GROUP LTD.*
1. **UNIFIN SERVICES LIMITED** — shareholder of → *JAAG INVESTMENT GROUP LTD.*
1. **Abdulrazag Eltaher Eltier** — beneficiary of → *JAAG INVESTMENT GROUP LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAAG INVESTMENT GROUP LTD.**. Human view: https://whiteintel.dev/entity/787fe9ba-fb1c-5b70-9578-e44567cb0461 · Structured JSON: https://whiteintel.dev/api/public/dossier/787fe9ba-fb1c-5b70-9578-e44567cb0461._

_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"._