---
title: "JBB Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d64f62-d261-590a-a775-e35d493da030
json: https://whiteintel.dev/api/public/dossier/82d64f62-d261-590a-a775-e35d493da030
identifier: icij:icijol-55045205
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JBB Services Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82d64f62-d261-590a-a775-e35d493da030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d64f62-d261-590a-a775-e35d493da030  

## Ownership & control

### Owners / controllers

- **JBB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23543ae0-bcd5-5d14-a5c3-e9cb2d98e317
- **JBB NO. 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ff54639-d561-5343-9e67-426822e69dd4

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

A **8-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)

**5** 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/55045205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JBB Services Limited**. Human view: https://whiteintel.dev/entity/82d64f62-d261-590a-a775-e35d493da030 · Structured JSON: https://whiteintel.dev/api/public/dossier/82d64f62-d261-590a-a775-e35d493da030._

_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"._