---
title: "J.A.G. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33
json: https://whiteintel.dev/api/public/dossier/beae99ae-987d-5802-a3d8-812d7ce08b33
identifier: icij:icijol-56078809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.A.G. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beae99ae-987d-5802-a3d8-812d7ce08b33  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J.A.G. LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55007058` — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031
- **J.A.G. LIMITED** — GLEIF · `lei:2138008QY2YSC9N63384` — https://whiteintel.dev/entity/ed377f9b-7e81-5cb7-a3ff-a5ece1d19262

## Ownership & control

### Holdings / subsidiaries

- **GREENACRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429
- **TOWNSQUARE SLIEMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
- **GASAN FINANCE COMPANY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **JAG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/808332aa-fd15-57ab-ab8f-68f386ebd957
- **GASANMAMO FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3730b75f-50e6-501d-b266-3ffa49e40f9e
- **L.G.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee06f15e-d78e-55cb-84da-437fee13e83d

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

A **11-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)

**7** 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/56078809

## 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 **J.A.G. LIMITED** — https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.A.G. LIMITED**. Human view: https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/beae99ae-987d-5802-a3d8-812d7ce08b33._

_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"._