---
title: "JIMP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66819a4-8a7b-5a78-85e9-b24a89e8fa24
json: https://whiteintel.dev/api/public/dossier/e66819a4-8a7b-5a78-85e9-b24a89e8fa24
identifier: icij:icijol-55052535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIMP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e66819a4-8a7b-5a78-85e9-b24a89e8fa24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66819a4-8a7b-5a78-85e9-b24a89e8fa24  

## Ownership & control

### Owners / controllers

- **DENNIS MONTEBELLO** (shareholder of) — https://whiteintel.dev/entity/5247e377-ccf2-569a-8c3b-4254dbc53887
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/b0277a68-da41-5191-b84c-c08469eedc7f
- **CARMELO GALEA** (shareholder of) — https://whiteintel.dev/entity/64d10115-1c0a-551d-9bc0-7b36b7034ac3

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

A **8-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)

**3** 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/55052535

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JIMP LIMITED** — https://whiteintel.dev/entity/e66819a4-8a7b-5a78-85e9-b24a89e8fa24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMP LIMITED**. Human view: https://whiteintel.dev/entity/e66819a4-8a7b-5a78-85e9-b24a89e8fa24 · Structured JSON: https://whiteintel.dev/api/public/dossier/e66819a4-8a7b-5a78-85e9-b24a89e8fa24._

_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"._