---
title: "J.D.J. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7b6a033-cb80-532b-8ead-24ddc28352df
json: https://whiteintel.dev/api/public/dossier/a7b6a033-cb80-532b-8ead-24ddc28352df
identifier: icij:icijol-55005779
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J.D.J. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7b6a033-cb80-532b-8ead-24ddc28352df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7b6a033-cb80-532b-8ead-24ddc28352df  

## Ownership & control

### Owners / controllers

- **MICHELE LUCCIOLA** (shareholder of) — https://whiteintel.dev/entity/f18b6951-efd0-5e86-b58c-892eb923f51a
- **S & D YACHTS LTD** (shareholder of) — https://whiteintel.dev/entity/cd201801-e2dc-519d-bc42-0e5c19dcfdcb

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55005779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.D.J. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a7b6a033-cb80-532b-8ead-24ddc28352df · Structured JSON: https://whiteintel.dev/api/public/dossier/a7b6a033-cb80-532b-8ead-24ddc28352df._

_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"._