---
title: "JAM INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d
json: https://whiteintel.dev/api/public/dossier/9e352016-7530-524d-999d-66c7ed05b72d
identifier: icij:icijol-55024011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAM INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e352016-7530-524d-999d-66c7ed05b72d  

## Ownership & control

### Owners / controllers

- **AKEEM SIDIQI** (shareholder of) — https://whiteintel.dev/entity/579c3ee5-90df-5e11-a081-d18c7d101adc
- **ALEXANDER SIDIQI** (shareholder of) — https://whiteintel.dev/entity/84aae316-d602-57bc-9a11-c07c6e80bd55
- **GALINA SIDIQI** (shareholder of) — https://whiteintel.dev/entity/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c
- **ALIA SIDIQI** (shareholder of) — https://whiteintel.dev/entity/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc
- **TETIANA SIDIQI** (shareholder of) — https://whiteintel.dev/entity/4ac3e9a3-049d-5e3b-9c2c-71b2f1b02d91

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

A **10-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/55024011

## 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 **JAM INTERNATIONAL TRADING LIMITED** — https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAM INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e352016-7530-524d-999d-66c7ed05b72d._

_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"._