---
title: "JFC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae
json: https://whiteintel.dev/api/public/dossier/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae
identifier: icij:icijol-56079214
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JFC TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae  

## Ownership & control

### Holdings / subsidiaries

- **DECATHLON TRAINING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b263765-3808-5739-9337-e016e540e4e3
- **MAREFRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079214

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JFC TRADING LIMITED** — https://whiteintel.dev/entity/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae · Structured JSON: https://whiteintel.dev/api/public/dossier/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae._

_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"._