---
title: "J X LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaefd97b-d720-547c-a507-3e5ffab45a67
json: https://whiteintel.dev/api/public/dossier/aaefd97b-d720-547c-a507-3e5ffab45a67
identifier: icij:icijol-55008753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J X LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaefd97b-d720-547c-a507-3e5ffab45a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaefd97b-d720-547c-a507-3e5ffab45a67  

## Ownership & control

### Owners / controllers

- **JOE XUEREB HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c12c5d-1912-5cb4-9d7e-2d7d0a1f38bd
- **JAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4e2528d-c571-54dd-92f5-0872f8cdafe9

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

A **7-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/55008753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J X LIMITED**. Human view: https://whiteintel.dev/entity/aaefd97b-d720-547c-a507-3e5ffab45a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaefd97b-d720-547c-a507-3e5ffab45a67._

_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"._