---
title: "J. M. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165
json: https://whiteintel.dev/api/public/dossier/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165
identifier: icij:icijol-56081012
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J. M. INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165  

## Ownership & control

### Holdings / subsidiaries

- **M.M.C. LTD** (shareholder of) — https://whiteintel.dev/entity/301864ee-4633-5d4b-bfb3-223ce3e77bc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081012

## 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 **J. M. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. M. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf3f7ff-8eb1-5bd7-b78b-c1f3e47ca165._

_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"._