---
title: "JAPETUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86bbafa-4778-55fe-b038-86cf343f29cf
json: https://whiteintel.dev/api/public/dossier/d86bbafa-4778-55fe-b038-86cf343f29cf
identifier: icij:icijol-55041185
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAPETUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d86bbafa-4778-55fe-b038-86cf343f29cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86bbafa-4778-55fe-b038-86cf343f29cf  

## Ownership & control

### Owners / controllers

- **CONSORTIUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2d3f43e-e408-517d-8d95-b26b99285ef3
- **MOORPARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0ec1758-e4e8-55e7-854f-238aeaa3ae5c

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

A **5-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/55041185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAPETUS LIMITED**. Human view: https://whiteintel.dev/entity/d86bbafa-4778-55fe-b038-86cf343f29cf · Structured JSON: https://whiteintel.dev/api/public/dossier/d86bbafa-4778-55fe-b038-86cf343f29cf._

_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"._