---
title: "TIME INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ab4474-3208-5dcf-b594-92fcc72efae6
json: https://whiteintel.dev/api/public/dossier/b9ab4474-3208-5dcf-b594-92fcc72efae6
identifier: icij:icijol-56080502
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIME INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9ab4474-3208-5dcf-b594-92fcc72efae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ab4474-3208-5dcf-b594-92fcc72efae6  

## Ownership & control

### Holdings / subsidiaries

- **JWLS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf
- **JL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08111c56-2925-59bb-b0b9-f0ead7c055f5
- **PL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de314c6c-2a66-5aac-b69b-63b995284916
- **JOINWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080502

## 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 **TIME INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b9ab4474-3208-5dcf-b594-92fcc72efae6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIME INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b9ab4474-3208-5dcf-b594-92fcc72efae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ab4474-3208-5dcf-b594-92fcc72efae6._

_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"._