---
title: "JFS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6625174-39ef-5d77-bfd4-51510f36bada
json: https://whiteintel.dev/api/public/dossier/c6625174-39ef-5d77-bfd4-51510f36bada
identifier: icij:icijol-55002368
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JFS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6625174-39ef-5d77-bfd4-51510f36bada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6625174-39ef-5d77-bfd4-51510f36bada  

## Ownership & control

### Owners / controllers

- **JOSEPH PRECA** (shareholder of) — https://whiteintel.dev/entity/02c90795-440a-5b38-92a9-c685b07732b8
- **FRANCIS PRECA** (shareholder of) — https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396
- **ALEXANDRA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/40729f03-17dd-5359-b303-83ae1a74fda8
- **TOWER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fb5a464-e510-536c-a16d-11a054d09363

### 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/55002368

## 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 **JFS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c6625174-39ef-5d77-bfd4-51510f36bada · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c6625174-39ef-5d77-bfd4-51510f36bada · Structured JSON: https://whiteintel.dev/api/public/dossier/c6625174-39ef-5d77-bfd4-51510f36bada._

_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"._