---
title: "JAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e2528d-c571-54dd-92f5-0872f8cdafe9
json: https://whiteintel.dev/api/public/dossier/c4e2528d-c571-54dd-92f5-0872f8cdafe9
identifier: icij:icijol-56089146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAYS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4e2528d-c571-54dd-92f5-0872f8cdafe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e2528d-c571-54dd-92f5-0872f8cdafe9  

## Ownership & control

### Holdings / subsidiaries

- **J X LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaefd97b-d720-547c-a507-3e5ffab45a67
- **COMPTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
- **T.S. CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/0c7b61d1-0c91-5de7-b816-a88aa5d442d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAYS LIMITED**. Human view: https://whiteintel.dev/entity/c4e2528d-c571-54dd-92f5-0872f8cdafe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e2528d-c571-54dd-92f5-0872f8cdafe9._

_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"._