---
title: "JAYS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf57b52-8708-5e03-bcb0-ed78541c048d
json: https://whiteintel.dev/api/public/dossier/9bf57b52-8708-5e03-bcb0-ed78541c048d
identifier: icij:icijol-56079905
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAYS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bf57b52-8708-5e03-bcb0-ed78541c048d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf57b52-8708-5e03-bcb0-ed78541c048d  

## Ownership & control

### Holdings / subsidiaries

- **TAS-SALIB LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
- **CONNECTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/926f1284-ec6a-5bc0-8cf8-8b8e3e42b55c
- **JAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3cc5205-7f24-5443-bfad-c4827417d849

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079905

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JAYS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9bf57b52-8708-5e03-bcb0-ed78541c048d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAYS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9bf57b52-8708-5e03-bcb0-ed78541c048d · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf57b52-8708-5e03-bcb0-ed78541c048d._

_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"._