---
title: "J. V. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2
json: https://whiteintel.dev/api/public/dossier/89bac6f0-ea68-5744-9192-39de42fb29d2
identifier: icij:icijol-55033651
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. V. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033651`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bac6f0-ea68-5744-9192-39de42fb29d2  

## Ownership & control

### Owners / controllers

- **JOHNATON ABELA** (shareholder of) — https://whiteintel.dev/entity/de21a635-862e-56ed-8d36-9fddfc065a7e
- **JEAN PAUL SPITERI** (shareholder of) — https://whiteintel.dev/entity/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca
- **JOSEPH PARIS** (shareholder of) — https://whiteintel.dev/entity/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0
- **JOHAN ABELA** (shareholder of) — https://whiteintel.dev/entity/86342f6d-02c2-5918-b236-c81a7412b458
- **CHARLES ABELA** (shareholder of) — https://whiteintel.dev/entity/1b5f591e-9959-5034-8783-b3f707cd3b26
- **VICTOR SCIRIHA** (shareholder of) — https://whiteintel.dev/entity/b3828333-1a35-5c8f-bd54-7d3360529547

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

A **17-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)

**9** 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/55033651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. V. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/89bac6f0-ea68-5744-9192-39de42fb29d2._

_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"._