---
title: "JBMT TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d
json: https://whiteintel.dev/api/public/dossier/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d
identifier: icij:icijol-55047663
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JBMT TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d  

## Ownership & control

### Owners / controllers

- **MARCO TONNA** (shareholder of) — https://whiteintel.dev/entity/7e77a272-6917-5291-9e44-ec011896b428
- **JUSTIN BARTOLO** (shareholder of) — https://whiteintel.dev/entity/88c74b59-ffe7-5f2e-85d2-7d5cfc97f44a

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

A **6-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/55047663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JBMT TRADING LTD**. Human view: https://whiteintel.dev/entity/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2b60f9-08f5-5f4e-b15e-ba2f1401039d._

_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"._