---
title: "MJK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75
json: https://whiteintel.dev/api/public/dossier/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75
identifier: icij:icijol-55009163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MJK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75  

## Ownership & control

### Owners / controllers

- **CARMELO SIVE CHARLES CASSAR** (shareholder of) — https://whiteintel.dev/entity/4edd6882-ce0c-5cb4-b9c7-41394bc465fa
- **JOSEPHINE SIVE JOYCE CASSAR** (shareholder of) — https://whiteintel.dev/entity/26d01316-b687-52d6-a9b8-be0f57d6f6eb

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

A **7-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)

**2** 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/55009163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MJK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75._

_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"._