Who owns J.A.G. LIMITED?

No ownership or control links for J.A.G. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is J.A.G. LIMITED's risk level?

WhiteIntel flags J.A.G. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.A.G. LIMITED appear across sources?

J.A.G. LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

J.A.G. LIMITED

Name: J.A.G. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.A.G. LIMITED, Company, MT

J.A.G. LIMITED — Maltese company (lei:2138008QY2YSC9N63384). Offshore exposure upstream, UBO chain traced 11 hops, 1 holding. Cited to 1 registry.

LEI 2138008QY2YSC9N63384Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

J.A.G. LIMITED
- GASANZAMMIT MOTORS LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on J.A.G. LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

J.A.G. LIMITED became ultimate owner of GASANZAMMIT MOTORS LIMITED
Registry-recorded ultimate parent relationship, effective 25 Oct 2017.
25 Oct 2017
gleif

/06

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: V89C

/07

Common questions

Who owns J.A.G. LIMITED?: No ownership or control links for J.A.G. LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is J.A.G. LIMITED's risk level?: WhiteIntel flags J.A.G. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J.A.G. LIMITED appear across sources?: J.A.G. LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.A.G. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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