---
title: "J.E. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be9c166a-a4e3-550a-a030-127946d17682
json: https://whiteintel.dev/api/public/dossier/be9c166a-a4e3-550a-a030-127946d17682
identifier: icij:icijol-56078734
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J.E. INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be9c166a-a4e3-550a-a030-127946d17682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be9c166a-a4e3-550a-a030-127946d17682  

## Ownership & control

### Holdings / subsidiaries

- **A.F. ELLIS (HOME DECOR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8789a8f-0e42-567c-9f36-0013e87770b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.E. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/be9c166a-a4e3-550a-a030-127946d17682 · Structured JSON: https://whiteintel.dev/api/public/dossier/be9c166a-a4e3-550a-a030-127946d17682._

_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"._