---
title: "J.F.A. INVEST, S.R.O — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80f51eac-703a-5796-9259-cf2ea7ea66e9
json: https://whiteintel.dev/api/public/dossier/80f51eac-703a-5796-9259-cf2ea7ea66e9
identifier: icij:icijol-56043003
jurisdiction: SK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.F.A. INVEST, S.R.O

**Type:** Organization  
**Jurisdiction:** SK  
**Identifier:** `icij:icijol-56043003`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80f51eac-703a-5796-9259-cf2ea7ea66e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80f51eac-703a-5796-9259-cf2ea7ea66e9  

## Ownership & control

### Holdings / subsidiaries

- **JFA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fe63f76-667e-5ea3-ae31-3a25550ea8ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.F.A. INVEST, S.R.O**. Human view: https://whiteintel.dev/entity/80f51eac-703a-5796-9259-cf2ea7ea66e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/80f51eac-703a-5796-9259-cf2ea7ea66e9._

_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"._