---
title: "K03JM Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6258fc-cda5-51fa-bb64-2391ef4e3bd7
json: https://whiteintel.dev/api/public/dossier/dc6258fc-cda5-51fa-bb64-2391ef4e3bd7
identifier: icij:icijol-55073290
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K03JM Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc6258fc-cda5-51fa-bb64-2391ef4e3bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6258fc-cda5-51fa-bb64-2391ef4e3bd7  

## Ownership & control

### Owners / controllers

- **Classridge Limited** (shareholder of) — https://whiteintel.dev/entity/6e4e86ab-5187-5113-b400-cc46d3a68b15
- **MERCURY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1de7dea-8b0d-5186-8e33-ed8179a361ce

### 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)

**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/55073290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K03JM Limited**. Human view: https://whiteintel.dev/entity/dc6258fc-cda5-51fa-bb64-2391ef4e3bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6258fc-cda5-51fa-bb64-2391ef4e3bd7._

_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"._