---
title: "C.J.J. NOMINEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5490a2-0c9e-526b-bdde-4bfd51d85f2f
json: https://whiteintel.dev/api/public/dossier/7f5490a2-0c9e-526b-bdde-4bfd51d85f2f
identifier: icij:icijol-56078761
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.J.J. NOMINEE COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078761`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f5490a2-0c9e-526b-bdde-4bfd51d85f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5490a2-0c9e-526b-bdde-4bfd51d85f2f  

## Ownership & control

### Holdings / subsidiaries

- **DENIKS 'A' COMPANY LIMITED.** (liquidator of) — https://whiteintel.dev/entity/b39aebc3-3b8e-5ee8-bfee-c18c95199cdd
- **VALTRIMEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f27fa36-1205-5628-b694-e1921f0e1913

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.J.J. NOMINEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7f5490a2-0c9e-526b-bdde-4bfd51d85f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5490a2-0c9e-526b-bdde-4bfd51d85f2f._

_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"._