---
title: "JAYA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc151b3-d1d8-5fe6-a314-c77e6448ee3b
json: https://whiteintel.dev/api/public/dossier/cdc151b3-d1d8-5fe6-a314-c77e6448ee3b
identifier: icij:icijol-55062945
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAYA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdc151b3-d1d8-5fe6-a314-c77e6448ee3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc151b3-d1d8-5fe6-a314-c77e6448ee3b  

## Ownership & control

### Owners / controllers

- **DEAN JUDKOWSKY** (shareholder of) — https://whiteintel.dev/entity/6e3709c2-12d2-51ab-84f6-3fa787056d8a
- **ESTI WEITZ** (shareholder of) — https://whiteintel.dev/entity/a78156e3-f9b8-56f6-98ef-349ecffa5ac9
- **ERAN KAISARY** (shareholder of) — https://whiteintel.dev/entity/357e9ea5-219e-5b4f-9929-390264bc3d12
- **OFER PIZOV** (shareholder of) — https://whiteintel.dev/entity/01de8372-a5d2-59f8-a41d-2b6f3e3fb978
- **ROI DAVID RAM** (shareholder of) — https://whiteintel.dev/entity/e071ae89-c946-5f9c-978b-922f823b02ca

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

A **9-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/55062945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAYA LIMITED**. Human view: https://whiteintel.dev/entity/cdc151b3-d1d8-5fe6-a314-c77e6448ee3b · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc151b3-d1d8-5fe6-a314-c77e6448ee3b._

_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"._