---
title: "J & M HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c
json: https://whiteintel.dev/api/public/dossier/c5da9ba9-2a62-510e-89be-306d41d7296c
identifier: icij:icijol-55075536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J & M HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5da9ba9-2a62-510e-89be-306d41d7296c  

## Ownership & control

### Owners / controllers

- **FRANCIS VASSALLO** (shareholder of) — https://whiteintel.dev/entity/31d65d17-e41d-59f3-8760-2542d2294ce8
- **JOSEPH VASSALLO** (shareholder of) — https://whiteintel.dev/entity/149e7c01-5005-5d29-870c-e597066efe53
- **MJV INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1beff982-196b-56f1-b4bf-0b15f505325a

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

A **8-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)

**4** 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/55075536

## 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 & M HOLDINGS LIMITED** — https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & M HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c · Structured JSON: https://whiteintel.dev/api/public/dossier/c5da9ba9-2a62-510e-89be-306d41d7296c._

_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"._