---
title: "JAVA TRADING (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d
json: https://whiteintel.dev/api/public/dossier/d0d777c1-6360-53d4-b160-7dcedc87bd2d
identifier: icij:icijol-55032582
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAVA TRADING (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d777c1-6360-53d4-b160-7dcedc87bd2d  

## Ownership & control

### Owners / controllers

- **INTROSPECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fd2c269-293f-5c10-85ed-829adefd3bc4
- **SHEPERTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b3c5226-972b-52a0-88d4-9cfe3f80dc02

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

A **10-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/55032582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVA TRADING (MALTA) LTD**. Human view: https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d777c1-6360-53d4-b160-7dcedc87bd2d._

_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"._