---
title: "JATCO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1
json: https://whiteintel.dev/api/public/dossier/b2149104-e93e-596e-af3d-b940ddd4adf1
identifier: icij:icijol-55038398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JATCO SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2149104-e93e-596e-af3d-b940ddd4adf1  

## Ownership & control

### Owners / controllers

- **JOHN TORTELL** (shareholder of) — https://whiteintel.dev/entity/72479ba2-43de-5149-8146-35bc841d0ea9
- **AIDA TORTELL** (shareholder of) — https://whiteintel.dev/entity/4d4e3b84-2f0d-51b6-8183-88c6be23607f

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

A **8-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/55038398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JATCO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b2149104-e93e-596e-af3d-b940ddd4adf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2149104-e93e-596e-af3d-b940ddd4adf1._

_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"._