---
title: "JFC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ab21b1e-0fae-54bf-824d-9abfe3062325
json: https://whiteintel.dev/api/public/dossier/7ab21b1e-0fae-54bf-824d-9abfe3062325
identifier: icij:icijol-56082362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JFC HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ab21b1e-0fae-54bf-824d-9abfe3062325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ab21b1e-0fae-54bf-824d-9abfe3062325  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JFC HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55037485` — https://whiteintel.dev/entity/dcd9d7b9-9785-57db-83fa-eeac5ece0a10
- **JFC Holdings Limited** — GLEIF · `lei:9845004FB95EDB03EP69` — https://whiteintel.dev/entity/c22623e7-baba-5b19-a153-2bc6a4daa9f7

## Ownership & control

### Holdings / subsidiaries

- **JFC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8318d89-e8ac-58c0-811d-c980eee96845
- **Loqus Holdings plc** (shareholder of) — https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
- **LOQUS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89319f26-aee0-5be8-a771-3fb049d33d5a
- **ETAIL Limited** (shareholder of) — https://whiteintel.dev/entity/471c829f-50a0-5de4-901f-b8cad93d059f
- **BLU STRAND LTD** (shareholder of) — https://whiteintel.dev/entity/8a43fede-3c63-5435-ba12-49145dea62eb
- **FSC Limited** (shareholder of) — https://whiteintel.dev/entity/a82185c7-c2b0-51c0-8a79-c91c3733eecb
- **NAVICULA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5d74af7-3bab-5d11-8f2b-e8bca05f8c90
- **ALTA CONSULTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/72b7dadd-1516-5e69-80f3-a66803d6182e
- **DATATRAK I.T. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eb9299a-03d4-5578-8887-341c1f3d43de

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

A **4-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)

**2** 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/56082362

## 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 **JFC HOLDINGS LIMITED** — https://whiteintel.dev/entity/7ab21b1e-0fae-54bf-824d-9abfe3062325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7ab21b1e-0fae-54bf-824d-9abfe3062325 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ab21b1e-0fae-54bf-824d-9abfe3062325._

_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"._