---
title: "JOHN J PAPAGIORCOPULO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aef3326-1aeb-50ba-9a15-624dbe2229f0
json: https://whiteintel.dev/api/public/dossier/0aef3326-1aeb-50ba-9a15-624dbe2229f0
identifier: icij:icijol-56030036
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN J PAPAGIORCOPULO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0aef3326-1aeb-50ba-9a15-624dbe2229f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aef3326-1aeb-50ba-9a15-624dbe2229f0  

## Ownership & control

### Holdings / subsidiaries

- **DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1939265e-ac54-548b-9066-bba0a59d0488
- **FOURTH - C SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/58ec2de0-126a-5530-a17c-65b69ed67382
- **FOURTH - C SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/58ec2de0-126a-5530-a17c-65b69ed67382
- **FOURTH - C SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/58ec2de0-126a-5530-a17c-65b69ed67382
- **IANAD HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60
- **IANAD HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60
- **IANAD HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60
- **IANAD HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60
- **BSP INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/3d0d1b93-cf84-579f-8610-8f90e006f6b2
- **BSP INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/3d0d1b93-cf84-579f-8610-8f90e006f6b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030036

## 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 **JOHN J PAPAGIORCOPULO** — https://whiteintel.dev/entity/0aef3326-1aeb-50ba-9a15-624dbe2229f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN J PAPAGIORCOPULO**. Human view: https://whiteintel.dev/entity/0aef3326-1aeb-50ba-9a15-624dbe2229f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0aef3326-1aeb-50ba-9a15-624dbe2229f0._

_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"._