---
title: "JTC (Malta) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed951e40-3f74-5d84-9937-89b5e5e1b46e
json: https://whiteintel.dev/api/public/dossier/ed951e40-3f74-5d84-9937-89b5e5e1b46e
identifier: icij:icijol-56087039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JTC (Malta) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed951e40-3f74-5d84-9937-89b5e5e1b46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed951e40-3f74-5d84-9937-89b5e5e1b46e  

## Ownership & control

### Holdings / subsidiaries

- **KP COSMOS LTD** (director of) — https://whiteintel.dev/entity/aef90f5e-d94e-5210-9180-441a7ed3c91d
- **KP COSMOS LTD** (legal representative of) — https://whiteintel.dev/entity/aef90f5e-d94e-5210-9180-441a7ed3c91d
- **ANTHOLOGIE LTD** (director of) — https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c
- **ANTHOLOGIE LTD** (legal representative of) — https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c
- **ANTHOLOGIE LTD** (shareholder of) — https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c
- **VALUE CORP. LTD.** (director of) — https://whiteintel.dev/entity/ba71079d-c951-5908-b3ef-36d84220e50e
- **VALUE CORP. LTD.** (legal representative of) — https://whiteintel.dev/entity/ba71079d-c951-5908-b3ef-36d84220e50e
- **LANDESHUT HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/61581431-c316-5f81-a9e5-e3a64311b0ed
- **LANDESHUT HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/61581431-c316-5f81-a9e5-e3a64311b0ed
- **FILTER CABLE LTD** (director of) — https://whiteintel.dev/entity/f5ec0198-9d1e-57bd-854f-e041e42ac51a
- **FILTER CABLE LTD** (legal representative of) — https://whiteintel.dev/entity/f5ec0198-9d1e-57bd-854f-e041e42ac51a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087039

## 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 **JTC (Malta) LTD** — https://whiteintel.dev/entity/ed951e40-3f74-5d84-9937-89b5e5e1b46e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC (Malta) LTD**. Human view: https://whiteintel.dev/entity/ed951e40-3f74-5d84-9937-89b5e5e1b46e · Structured JSON: https://whiteintel.dev/api/public/dossier/ed951e40-3f74-5d84-9937-89b5e5e1b46e._

_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"._