---
title: "JEAN CARL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0be44cf-9502-58a7-abb7-b12b8c8a20de
json: https://whiteintel.dev/api/public/dossier/a0be44cf-9502-58a7-abb7-b12b8c8a20de
identifier: icij:icijol-55007135
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEAN CARL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0be44cf-9502-58a7-abb7-b12b8c8a20de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0be44cf-9502-58a7-abb7-b12b8c8a20de  

## Ownership & control

### Owners / controllers

- **ALEX LAPIRA** (shareholder of) — https://whiteintel.dev/entity/76c28ceb-3b41-5de0-977f-65f241c12c4c
- **PAUL LAPIRA** (shareholder of) — https://whiteintel.dev/entity/65eda86c-9512-5caf-9fe2-97da05b77925

### 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)

**3** 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/55007135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CARL LIMITED**. Human view: https://whiteintel.dev/entity/a0be44cf-9502-58a7-abb7-b12b8c8a20de · Structured JSON: https://whiteintel.dev/api/public/dossier/a0be44cf-9502-58a7-abb7-b12b8c8a20de._

_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"._