---
title: "JOHN MICHAEL SHARP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b68c7da-b114-5962-b0e7-810f8567c79f
json: https://whiteintel.dev/api/public/dossier/0b68c7da-b114-5962-b0e7-810f8567c79f
identifier: icij:icijol-56006406
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MICHAEL SHARP

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56006406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b68c7da-b114-5962-b0e7-810f8567c79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b68c7da-b114-5962-b0e7-810f8567c79f  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH-OST SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/51d2dddd-72c0-571c-9115-692c476e25c6
- **NORD-OST MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/fdf7f87a-ec4c-57d1-97ad-8e03d547505c
- **MARABOU SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/7d99bc89-6cbe-514b-afac-d99d669d5a7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006406

## 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 MICHAEL SHARP** — https://whiteintel.dev/entity/0b68c7da-b114-5962-b0e7-810f8567c79f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MICHAEL SHARP**. Human view: https://whiteintel.dev/entity/0b68c7da-b114-5962-b0e7-810f8567c79f · Structured JSON: https://whiteintel.dev/api/public/dossier/0b68c7da-b114-5962-b0e7-810f8567c79f._

_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"._