---
title: "JUTLAND TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7cc6e68-e464-5588-8884-55e814c4eab3
json: https://whiteintel.dev/api/public/dossier/b7cc6e68-e464-5588-8884-55e814c4eab3
identifier: icij:icijol-55043251
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUTLAND TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7cc6e68-e464-5588-8884-55e814c4eab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7cc6e68-e464-5588-8884-55e814c4eab3  

## Ownership & control

### Owners / controllers

- **ALESSANDRO PUMILIA** (shareholder of) — https://whiteintel.dev/entity/8d2c8c01-db2e-5bc1-8b8d-792e008585a3
- **GIOVANNI BATTISTA CAPRARA** (shareholder of) — https://whiteintel.dev/entity/462f4977-41d4-5e46-8717-c5984d9492a9

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

A **5-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/55043251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUTLAND TRADING LTD**. Human view: https://whiteintel.dev/entity/b7cc6e68-e464-5588-8884-55e814c4eab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7cc6e68-e464-5588-8884-55e814c4eab3._

_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"._