---
title: "JAGUAR INDUSTRI LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3fedcfe-a4f7-555b-b8cb-293f6cc5faef
json: https://whiteintel.dev/api/public/dossier/c3fedcfe-a4f7-555b-b8cb-293f6cc5faef
identifier: icij:icijol-55019742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAGUAR INDUSTRI LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3fedcfe-a4f7-555b-b8cb-293f6cc5faef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3fedcfe-a4f7-555b-b8cb-293f6cc5faef  

## Ownership & control

### Owners / controllers

- **ANGELA GINGELL** (director of) — https://whiteintel.dev/entity/88b45a85-54d5-5406-ba61-68c496b9eb69
- **ANGELA GINGELL** (legal representative of) — https://whiteintel.dev/entity/88b45a85-54d5-5406-ba61-68c496b9eb69
- **ANGELA GINGELL** (secretary of) — https://whiteintel.dev/entity/88b45a85-54d5-5406-ba61-68c496b9eb69
- **ANGELA GINGELL** (shareholder of) — https://whiteintel.dev/entity/88b45a85-54d5-5406-ba61-68c496b9eb69
- **JOSEPH GINGELL** (director of) — https://whiteintel.dev/entity/9f39d7f3-5b86-571d-8396-c048c0b44b2c
- **JOSEPH GINGELL** (legal representative of) — https://whiteintel.dev/entity/9f39d7f3-5b86-571d-8396-c048c0b44b2c
- **JOSEPH GINGELL** (shareholder of) — https://whiteintel.dev/entity/9f39d7f3-5b86-571d-8396-c048c0b44b2c

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

1. **ANGELA GINGELL** — director of → *JAGUAR INDUSTRI LTD.*
1. **ANGELA GINGELL** — legal representative of → *JAGUAR INDUSTRI LTD.*
1. **ANGELA GINGELL** — secretary of → *JAGUAR INDUSTRI LTD.*
1. **ANGELA GINGELL** — shareholder of → *JAGUAR INDUSTRI LTD.*
1. **JOSEPH GINGELL** — director of → *JAGUAR INDUSTRI LTD.*
1. **JOSEPH GINGELL** — legal representative of → *JAGUAR INDUSTRI LTD.*
1. **JOSEPH GINGELL** — shareholder of → *JAGUAR INDUSTRI LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAGUAR INDUSTRI LTD.**. Human view: https://whiteintel.dev/entity/c3fedcfe-a4f7-555b-b8cb-293f6cc5faef · Structured JSON: https://whiteintel.dev/api/public/dossier/c3fedcfe-a4f7-555b-b8cb-293f6cc5faef._

_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"._