---
title: "GJB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3644924-e45a-500b-9ed7-1d7cfdef71a0
json: https://whiteintel.dev/api/public/dossier/c3644924-e45a-500b-9ed7-1d7cfdef71a0
identifier: icij:icijol-55017737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GJB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3644924-e45a-500b-9ed7-1d7cfdef71a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3644924-e45a-500b-9ed7-1d7cfdef71a0  

## Ownership & control

### Owners / controllers

- **JOHN SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/c236a56d-8df9-585d-9822-300a5714bd56
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa
- **B & F CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc8ada6e-1bb2-56ca-80f7-9d11cbcdbd6c
- **W. AGIUS DE SOLDANIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29949f72-df20-51b5-b6cd-fa1737efd9c9

### 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)

**8** 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/55017737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GJB LIMITED**. Human view: https://whiteintel.dev/entity/c3644924-e45a-500b-9ed7-1d7cfdef71a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3644924-e45a-500b-9ed7-1d7cfdef71a0._

_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"._