---
title: "JMC Services LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e8fffa-11fa-5231-9e6b-b16d8387ffca
json: https://whiteintel.dev/api/public/dossier/d2e8fffa-11fa-5231-9e6b-b16d8387ffca
identifier: icij:icijol-55031888
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JMC Services LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2e8fffa-11fa-5231-9e6b-b16d8387ffca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e8fffa-11fa-5231-9e6b-b16d8387ffca  

## Ownership & control

### Owners / controllers

- **JOSEPH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/9129d532-bf2a-534a-8f5b-47373a24cc9f
- **MARK CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4edce604-412c-5301-9ae4-c816724e20b8
- **CHRISTIAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/3b27aef1-c14a-5fbe-9a65-f9b06ee5c58c

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

A **8-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/55031888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMC Services LTD**. Human view: https://whiteintel.dev/entity/d2e8fffa-11fa-5231-9e6b-b16d8387ffca · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e8fffa-11fa-5231-9e6b-b16d8387ffca._

_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"._