---
title: "JW SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706
json: https://whiteintel.dev/api/public/dossier/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706
identifier: icij:icijol-56083092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JW SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706  

## Ownership & control

### Holdings / subsidiaries

- **PONY EXPRESS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/39f69566-f11a-599b-96b2-c69a399a5aa9
- **PONY EXPRESS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/39f69566-f11a-599b-96b2-c69a399a5aa9
- **BAHN Group Limited** (director of) — https://whiteintel.dev/entity/b8833347-fc3c-5b9a-ab46-20ba760f46c5
- **BAHN Group Limited** (legal representative of) — https://whiteintel.dev/entity/b8833347-fc3c-5b9a-ab46-20ba760f46c5
- **DELAK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d64d51e2-7c56-57ad-aa8f-247805ffd1cc
- **BAHN Group Holding Limited** (director of) — https://whiteintel.dev/entity/632e2ecc-d907-5419-876d-c63cb87a770a
- **BAHN Group Holding Limited** (legal representative of) — https://whiteintel.dev/entity/632e2ecc-d907-5419-876d-c63cb87a770a
- **BAHN Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/632e2ecc-d907-5419-876d-c63cb87a770a
- **BERDAVA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6de927fe-60d4-520b-b7c2-149b05b9901a
- **BERDAVA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6de927fe-60d4-520b-b7c2-149b05b9901a
- **STARWARS LIMITED** (director of) — https://whiteintel.dev/entity/77d6cead-7c15-5d79-89f2-f0a078a9b36d
- **STARWARS LIMITED** (legal representative of) — https://whiteintel.dev/entity/77d6cead-7c15-5d79-89f2-f0a078a9b36d
- **ALM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/32626aee-d140-52dd-81d0-dd912863bd35
- **ALM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/32626aee-d140-52dd-81d0-dd912863bd35
- **ALFA DUTY FREE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5fa5223c-81b5-5c92-89d1-7ef98c54a3dc
- **ALFA DUTY FREE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fa5223c-81b5-5c92-89d1-7ef98c54a3dc
- **LOGICAL ENERGY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/0e0e179b-8ad6-5049-9187-89826425d9ce
- **LOGICAL ENERGY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e0e179b-8ad6-5049-9187-89826425d9ce
- **ALFA DUTY FREE VESSEL LIMITED** (director of) — https://whiteintel.dev/entity/5f3c9838-1de0-5896-be52-cee9d9b686e4
- **ALFA DUTY FREE VESSEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f3c9838-1de0-5896-be52-cee9d9b686e4
- **PUBLIC BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/0e1ee5fd-dd75-57eb-9d8e-19191385706c
- **PUBLIC BUSINESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e1ee5fd-dd75-57eb-9d8e-19191385706c
- **SILVER PRODIGY LIMITED** (director of) — https://whiteintel.dev/entity/13533198-a798-5702-8a3a-5b7e6f5dd580
- **SILVER PRODIGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/13533198-a798-5702-8a3a-5b7e6f5dd580
- **OLB LIMITED** (director of) — https://whiteintel.dev/entity/989c6de7-29bf-57f8-bb52-e5d03e54a766
- **OLB LIMITED** (legal representative of) — https://whiteintel.dev/entity/989c6de7-29bf-57f8-bb52-e5d03e54a766
- **OLB LIMITED** (shareholder of) — https://whiteintel.dev/entity/989c6de7-29bf-57f8-bb52-e5d03e54a766
- **GLENHALLEN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/09626360-547f-5d13-a9ff-5e24f5dec4b3
- **GLENHALLEN SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/09626360-547f-5d13-a9ff-5e24f5dec4b3
- **LIONIVE LIMITED** (director of) — https://whiteintel.dev/entity/1e46e2b4-c397-526d-b45d-580781a4bf71
- **LIONIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e46e2b4-c397-526d-b45d-580781a4bf71
- **LADYBIRD LIMITED** (director of) — https://whiteintel.dev/entity/c2e18b9e-f26e-5ec6-9f89-d569ffb8c551
- **LADYBIRD LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2e18b9e-f26e-5ec6-9f89-d569ffb8c551
- **JM VALUE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4c39a202-2016-5105-ae62-3b9300a7d4d7
- **JM VALUE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c39a202-2016-5105-ae62-3b9300a7d4d7
- **JM VALUE LIMITED** (director of) — https://whiteintel.dev/entity/054edf77-1239-5e52-990d-d8a02f2020ea
- **JM VALUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/054edf77-1239-5e52-990d-d8a02f2020ea
- **LIVINGSTOUR LIMITED** (director of) — https://whiteintel.dev/entity/1f392459-57ff-5a3e-8139-dde85d83f553
- **LIVINGSTOUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f392459-57ff-5a3e-8139-dde85d83f553
- **FULMIK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3babf1f3-a3a1-5089-a3e9-4e7975388111
- **268 TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/6289f461-0b72-5127-b98f-99923121a91f
- **AGRICROP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/be00d11b-7c85-5f3f-9076-0ecba452e249
- **DP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfc2c7df-0f79-5afc-a7c6-01c7665a5988
- **AMYGDALAE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4feb05c-0dac-5bc5-bcd8-357e1b0993c3
- **AMYGDALAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6165dc0-e874-5627-9525-568f7f28fde2
- **BMX4 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/516756b0-c432-57e0-a81f-7fab22c19f49
- **FRUITION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a0e73c-5c75-55da-95a9-0f39cf969152

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JW SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706 · Structured JSON: https://whiteintel.dev/api/public/dossier/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706._

_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"._