---
title: "JTC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8
json: https://whiteintel.dev/api/public/dossier/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8
identifier: icij:icijol-56064385
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JTC GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56064385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JTC GROUP LIMITED** — GLEIF · `lei:254900A1UFQKZ7TUIC04` — https://whiteintel.dev/entity/7a866ee7-fc49-5f88-ba93-3a9cf234ea15

## Ownership & control

### Holdings / subsidiaries

- **JTC HOLDING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/74cc287d-1157-58c8-a0bc-a83d4817a8b6
- **RED SHIELD MANAGEMENT (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/69d1eebb-9bd5-5af9-bd2c-a499419be870
- **JTC (Malta) LTD** (shareholder of) — https://whiteintel.dev/entity/1aaf9735-8df0-533f-af79-955323e35f6a
- **JTC TRUSTEES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/a0017a06-6824-5bd5-ab15-9cf4c7635339

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6ac661-c39a-5989-b2fe-e0bf96dc98a8._

_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"._