---
title: "J.P.L. Sport Events Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb34356-08fe-5660-b273-b01916da9764
json: https://whiteintel.dev/api/public/dossier/cbb34356-08fe-5660-b273-b01916da9764
identifier: icij:icijol-55040565
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.P.L. Sport Events Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbb34356-08fe-5660-b273-b01916da9764  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb34356-08fe-5660-b273-b01916da9764  

## Ownership & control

### Owners / controllers

- **PAUL FALZON** (shareholder of) — https://whiteintel.dev/entity/0040bff5-8a66-5a74-aae9-f4a589d6899a
- **LOUIS AGIUS** (shareholder of) — https://whiteintel.dev/entity/6c1197bc-fbd1-549c-ac30-e67130a30aa9
- **GIORGIO RANIERI** (shareholder of) — https://whiteintel.dev/entity/18ed3a53-c064-5a5f-a165-e1914ecab1b7

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

A **11-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)

**3** 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/55040565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P.L. Sport Events Limited**. Human view: https://whiteintel.dev/entity/cbb34356-08fe-5660-b273-b01916da9764 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb34356-08fe-5660-b273-b01916da9764._

_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"._