---
title: "JUNIPER HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d7997c2-841d-52cd-9877-eb426f9133de
json: https://whiteintel.dev/api/public/dossier/8d7997c2-841d-52cd-9877-eb426f9133de
identifier: icij:icijol-56081705
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUNIPER HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081705`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d7997c2-841d-52cd-9877-eb426f9133de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d7997c2-841d-52cd-9877-eb426f9133de  

## Ownership & control

### Holdings / subsidiaries

- **OPALTRADE LTD** (shareholder of) — https://whiteintel.dev/entity/fe6c6a69-1e0c-590f-86c0-26e9edd0fba5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUNIPER HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/8d7997c2-841d-52cd-9877-eb426f9133de · Structured JSON: https://whiteintel.dev/api/public/dossier/8d7997c2-841d-52cd-9877-eb426f9133de._

_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"._