---
title: "JETHO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68d1d4f-eb89-55f5-bf2f-96abb0b0d437
json: https://whiteintel.dev/api/public/dossier/b68d1d4f-eb89-55f5-bf2f-96abb0b0d437
identifier: icij:icijol-56085821
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JETHO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085821`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b68d1d4f-eb89-55f5-bf2f-96abb0b0d437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68d1d4f-eb89-55f5-bf2f-96abb0b0d437  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JETHO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55057144` — https://whiteintel.dev/entity/74887b33-a27f-584b-aac1-5d2fe4c5395e
- **JETHO LIMITED** — GLEIF · `lei:5493003DN68NJKKBIA03` — https://whiteintel.dev/entity/16bcec92-0666-521e-9c90-faf25687744a

## Ownership & control

### Holdings / subsidiaries

- **UNIVERSAL IMPORT & EXPORT LTD** (shareholder of) — https://whiteintel.dev/entity/2a22de29-5763-5b81-ae91-843c067dbde3

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

A **10-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/56085821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JETHO LIMITED**. Human view: https://whiteintel.dev/entity/b68d1d4f-eb89-55f5-bf2f-96abb0b0d437 · Structured JSON: https://whiteintel.dev/api/public/dossier/b68d1d4f-eb89-55f5-bf2f-96abb0b0d437._

_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"._