---
title: "JW SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d71e13f-9242-548b-bf2a-9aef227870a1
json: https://whiteintel.dev/api/public/dossier/8d71e13f-9242-548b-bf2a-9aef227870a1
identifier: icij:icijol-55042120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JW SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d71e13f-9242-548b-bf2a-9aef227870a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d71e13f-9242-548b-bf2a-9aef227870a1  

## Ownership & control

### Owners / controllers

- **Joseph Borg** (shareholder of) — https://whiteintel.dev/entity/7f3bd6e4-f903-5904-ba70-9fb56128c789
- **TRADINVEST INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/5707f78d-a8f9-5bf8-b2ac-57625f53d1be

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

A **14-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/55042120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JW SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8d71e13f-9242-548b-bf2a-9aef227870a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d71e13f-9242-548b-bf2a-9aef227870a1._

_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"._