---
title: "JMFS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4
json: https://whiteintel.dev/api/public/dossier/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4
identifier: icij:icijol-55039750
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JMFS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JMFS HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082735` — https://whiteintel.dev/entity/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3
- **JMFS Holdings Limited** — GLEIF · `lei:2549008IKHRWK9VNXI17` — https://whiteintel.dev/entity/b39d8bec-aec7-59f7-bee2-f03a0ae42c11

## Ownership & control

### Owners / controllers

- **DAVID CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/ea8e2c62-f3b1-55ab-ba74-2fa2b417632f
- **MARK AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/2cb1c366-958b-5a53-803a-d747f10d7659
- **JESMOND MIZZI** (shareholder of) — https://whiteintel.dev/entity/cb7f05b1-0b25-5d47-9abf-6ebb1ea2715d
- **JOHN CATANIA** (shareholder of) — https://whiteintel.dev/entity/64e914ea-a2fe-5e6c-86f0-6d1eaa939df2

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

A **13-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)

**4** 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/55039750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMFS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e27eeb0f-1ec6-5561-9fb7-7df696dfa1b4._

_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"._