---
title: "J.B. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f942f538-bb75-5d02-8ea7-2266a3146e58
json: https://whiteintel.dev/api/public/dossier/f942f538-bb75-5d02-8ea7-2266a3146e58
identifier: icij:icijol-55023670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.B. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f942f538-bb75-5d02-8ea7-2266a3146e58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f942f538-bb75-5d02-8ea7-2266a3146e58  

## Ownership & control

### Owners / controllers

- **JOSEPH CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/455e2606-7466-5275-85cd-8daef5a19751
- **MARY S GRECH** (shareholder of) — https://whiteintel.dev/entity/dcb6e2b1-fa1c-58cc-9e37-1375094d33ad

### 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/55023670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.B. LIMITED**. Human view: https://whiteintel.dev/entity/f942f538-bb75-5d02-8ea7-2266a3146e58 · Structured JSON: https://whiteintel.dev/api/public/dossier/f942f538-bb75-5d02-8ea7-2266a3146e58._

_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"._