---
title: "JAG FLOCOMPONENTS MALTA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80c840f-3308-5965-9799-503ebf032d07
json: https://whiteintel.dev/api/public/dossier/d80c840f-3308-5965-9799-503ebf032d07
identifier: icij:icijol-55039256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAG FLOCOMPONENTS MALTA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d80c840f-3308-5965-9799-503ebf032d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80c840f-3308-5965-9799-503ebf032d07  

## Ownership & control

### Owners / controllers

- **JAG FLOCOMPONENTS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f32150a5-e81c-5e71-8907-cc5380eacac2
- **JAG FLOCOMPONENTS LP** (shareholder of) — https://whiteintel.dev/entity/da15058a-6fa6-5369-99f7-ed0a55490e7a

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55039256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAG FLOCOMPONENTS MALTA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d80c840f-3308-5965-9799-503ebf032d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/d80c840f-3308-5965-9799-503ebf032d07._

_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"._