---
title: "JANZOUR CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fa0ffe-63bb-546e-930d-5964864b30e4
json: https://whiteintel.dev/api/public/dossier/84fa0ffe-63bb-546e-930d-5964864b30e4
identifier: icij:icijol-55032103
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JANZOUR CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84fa0ffe-63bb-546e-930d-5964864b30e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fa0ffe-63bb-546e-930d-5964864b30e4  

## Ownership & control

### Owners / controllers

- **UNIFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e85758d-c5e8-5518-9c1f-7f232ba379f6

### 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)

**3** 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/55032103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANZOUR CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/84fa0ffe-63bb-546e-930d-5964864b30e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/84fa0ffe-63bb-546e-930d-5964864b30e4._

_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"._