---
title: "KWIK-MIX LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98bcb041-d0f6-5787-91cf-3535bbfddf55
json: https://whiteintel.dev/api/public/dossier/98bcb041-d0f6-5787-91cf-3535bbfddf55
identifier: icij:icijol-55016090
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWIK-MIX LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98bcb041-d0f6-5787-91cf-3535bbfddf55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98bcb041-d0f6-5787-91cf-3535bbfddf55  

## Ownership & control

### Owners / controllers

- **JOSEPH CASSAR** (shareholder of) — https://whiteintel.dev/entity/bac6725f-db14-586c-b2a1-6263367cb0c3
- **JDG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46e68a1e-a927-5a67-8e33-d2f2639d49db

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

A **5-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)

**2** 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/55016090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWIK-MIX LTD.**. Human view: https://whiteintel.dev/entity/98bcb041-d0f6-5787-91cf-3535bbfddf55 · Structured JSON: https://whiteintel.dev/api/public/dossier/98bcb041-d0f6-5787-91cf-3535bbfddf55._

_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"._