---
title: "JMEK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7eef09-66a7-51c7-a6b6-e70bc65b87d6
json: https://whiteintel.dev/api/public/dossier/cf7eef09-66a7-51c7-a6b6-e70bc65b87d6
identifier: icij:icijol-55061586
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JMEK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf7eef09-66a7-51c7-a6b6-e70bc65b87d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7eef09-66a7-51c7-a6b6-e70bc65b87d6  

## Ownership & control

### Owners / controllers

- **MICHAEL MANGION** (shareholder of) — https://whiteintel.dev/entity/0a903110-5bf4-56ba-a176-d0583de1c27f
- **MICHAEL ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/f1c76e01-0ba7-50b8-8c6e-85c065592386
- **JOSEPH CARUANA CURRAN JNR** (shareholder of) — https://whiteintel.dev/entity/55756a6d-68b3-509b-a256-bd4405461c73
- **EDWARD ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/b54e033f-901c-57cb-aba5-5f7bffa94675
- **JK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c9069b3-42c2-5b09-804c-c0daea254ff4

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

A **12-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)

**6** 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/55061586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMEK LIMITED**. Human view: https://whiteintel.dev/entity/cf7eef09-66a7-51c7-a6b6-e70bc65b87d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7eef09-66a7-51c7-a6b6-e70bc65b87d6._

_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"._