---
title: "THREE J. AND C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd41f020-ad7a-59cf-89d7-e6ada1855db9
json: https://whiteintel.dev/api/public/dossier/dd41f020-ad7a-59cf-89d7-e6ada1855db9
identifier: icij:icijol-56078497
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE J. AND C. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd41f020-ad7a-59cf-89d7-e6ada1855db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd41f020-ad7a-59cf-89d7-e6ada1855db9  

## Ownership & control

### Holdings / subsidiaries

- **V.V.M LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3cb63cd-9cf6-5563-b93f-95f0d08eabab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE J. AND C. LIMITED**. Human view: https://whiteintel.dev/entity/dd41f020-ad7a-59cf-89d7-e6ada1855db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd41f020-ad7a-59cf-89d7-e6ada1855db9._

_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"._