---
title: "JODY'S COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f
json: https://whiteintel.dev/api/public/dossier/d1e84e7d-6889-536d-beb5-1efc703afa5f
identifier: icij:icijol-55034897
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JODY'S COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e84e7d-6889-536d-beb5-1efc703afa5f  

## Ownership & control

### Owners / controllers

- **SIMON GINGELL LITTLEJOHN** (shareholder of) — https://whiteintel.dev/entity/530796d1-d7e7-525d-8d76-58c9f66f8d2e
- **LUKAN BORG** (shareholder of) — https://whiteintel.dev/entity/9a98927c-2f8e-5a96-8c75-e9f1bc00481f

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

A **7-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/55034897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JODY'S COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e84e7d-6889-536d-beb5-1efc703afa5f._

_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"._