---
title: "JFC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcd9d7b9-9785-57db-83fa-eeac5ece0a10
json: https://whiteintel.dev/api/public/dossier/dcd9d7b9-9785-57db-83fa-eeac5ece0a10
identifier: icij:icijol-55037485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JFC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcd9d7b9-9785-57db-83fa-eeac5ece0a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcd9d7b9-9785-57db-83fa-eeac5ece0a10  

## Ownership & control

### Owners / controllers

- **JOE FENECH CONTI** (shareholder of) — https://whiteintel.dev/entity/fdb8fe86-5f6c-5b3c-919b-50988a8b7ab6

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

A **4-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/55037485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dcd9d7b9-9785-57db-83fa-eeac5ece0a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcd9d7b9-9785-57db-83fa-eeac5ece0a10._

_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"._