---
title: "J.C. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
json: https://whiteintel.dev/api/public/dossier/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
identifier: icij:icijol-55002933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.C. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b8a1da-9544-5fe9-9fcc-0b49acf29830  

## Ownership & control

### Owners / controllers

- **LAWRENCE FINO** (shareholder of) — https://whiteintel.dev/entity/6a5fc9ea-5be7-55d1-978b-c209c014c28b
- **JEAN CARLO FINO** (shareholder of) — https://whiteintel.dev/entity/25543113-b8cb-5505-bc97-a5fe98018ff4

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

A **6-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)

**2** 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/55002933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.C. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b8a1da-9544-5fe9-9fcc-0b49acf29830._

_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"._