---
title: "JAMS VALLETTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/940cd9ef-7aa0-52f9-9339-e0403b36aade
json: https://whiteintel.dev/api/public/dossier/940cd9ef-7aa0-52f9-9339-e0403b36aade
identifier: icij:icijol-55074263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMS VALLETTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/940cd9ef-7aa0-52f9-9339-e0403b36aade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/940cd9ef-7aa0-52f9-9339-e0403b36aade  

## Ownership & control

### Owners / controllers

- **JAMES MACKAY** (shareholder of) — https://whiteintel.dev/entity/fe4d697e-4b84-5ca1-ad61-2756826b830d
- **ALEXANDER FENECH** (shareholder of) — https://whiteintel.dev/entity/f01c21c4-8d94-5f0e-9997-494e061c6a45
- **MATTHEW CARBONARO** (shareholder of) — https://whiteintel.dev/entity/f876cf19-6c74-5957-bce9-a2bd4d5ba6bd
- **STEVEN TANVEER SCIRIHA** (shareholder of) — https://whiteintel.dev/entity/c783d8bb-1d98-509f-9d2c-4d984a6d3f76

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

A **13-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)

**4** 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/55074263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMS VALLETTA LIMITED**. Human view: https://whiteintel.dev/entity/940cd9ef-7aa0-52f9-9339-e0403b36aade · Structured JSON: https://whiteintel.dev/api/public/dossier/940cd9ef-7aa0-52f9-9339-e0403b36aade._

_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"._