---
title: "JAK EUROTRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a409e287-00a0-5f46-bb49-e0624d04ee54
json: https://whiteintel.dev/api/public/dossier/a409e287-00a0-5f46-bb49-e0624d04ee54
identifier: icij:icijol-56084763
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAK EUROTRADING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a409e287-00a0-5f46-bb49-e0624d04ee54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a409e287-00a0-5f46-bb49-e0624d04ee54  

## Ownership & control

### Holdings / subsidiaries

- **WASTE SERVICES INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/584ebed0-67fb-5387-b1a4-71efa2a3a80a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAK EUROTRADING LIMITED**. Human view: https://whiteintel.dev/entity/a409e287-00a0-5f46-bb49-e0624d04ee54 · Structured JSON: https://whiteintel.dev/api/public/dossier/a409e287-00a0-5f46-bb49-e0624d04ee54._

_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"._