---
title: "JPE TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7afe70be-0fe6-55be-ad02-4e35633e552f
json: https://whiteintel.dev/api/public/dossier/7afe70be-0fe6-55be-ad02-4e35633e552f
identifier: icij:icijol-56086610
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JPE TRADING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7afe70be-0fe6-55be-ad02-4e35633e552f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7afe70be-0fe6-55be-ad02-4e35633e552f  

## Ownership & control

### Holdings / subsidiaries

- **THE EDIBLE OIL REFINING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **BAJPAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/72f5e3fb-519c-5212-8c48-4633525df936

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JPE TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7afe70be-0fe6-55be-ad02-4e35633e552f · Structured JSON: https://whiteintel.dev/api/public/dossier/7afe70be-0fe6-55be-ad02-4e35633e552f._

_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"._