---
title: "JTC TRUSTEES (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0017a06-6824-5bd5-ab15-9cf4c7635339
json: https://whiteintel.dev/api/public/dossier/a0017a06-6824-5bd5-ab15-9cf4c7635339
identifier: icij:icijol-55064348
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JTC TRUSTEES (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0017a06-6824-5bd5-ab15-9cf4c7635339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0017a06-6824-5bd5-ab15-9cf4c7635339  

## Ownership & control

### Owners / controllers

- **JTC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8
- **JTC HOLDING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/6e1f9f33-458a-56a8-907a-1251f73a44b0

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

A **9-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/55064348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC TRUSTEES (MALTA) LTD**. Human view: https://whiteintel.dev/entity/a0017a06-6824-5bd5-ab15-9cf4c7635339 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0017a06-6824-5bd5-ab15-9cf4c7635339._

_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"._