---
title: "JEAN-CLAUDE UHLENHAUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/163b236f-6227-5d80-b59d-e3b3431f7c96
json: https://whiteintel.dev/api/public/dossier/163b236f-6227-5d80-b59d-e3b3431f7c96
identifier: icij:icijol-56016288
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN-CLAUDE UHLENHAUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016288`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/163b236f-6227-5d80-b59d-e3b3431f7c96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/163b236f-6227-5d80-b59d-e3b3431f7c96  

## Ownership & control

### Holdings / subsidiaries

- **WILMINGTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f7f5fce0-d5b5-5dde-8b5c-4a59fde1a39a
- **WILMINGTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7f5fce0-d5b5-5dde-8b5c-4a59fde1a39a
- **STANDARD MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6c1ee3ef-09a0-5994-839a-b0f24a5dfae0
- **STANDARD MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c1ee3ef-09a0-5994-839a-b0f24a5dfae0
- **SIRIUS CAPITAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bfb205ea-fef1-592a-8069-8645ed183479
- **SIRIUS CAPITAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfb205ea-fef1-592a-8069-8645ed183479
- **SN MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ca47d0af-362f-50d0-bed7-d37d00b52ff0
- **SN MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca47d0af-362f-50d0-bed7-d37d00b52ff0
- **STANDARD ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2237bcb6-44e2-589e-9960-f5ecbbbdb628
- **STANDARD LIFE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/25e99c47-0ea7-55ff-a9d7-579ec8668282
- **STANDARD LIFE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/25e99c47-0ea7-55ff-a9d7-579ec8668282
- **STANDARD LIFE LIMITED** (secretary of) — https://whiteintel.dev/entity/41ca4b53-3439-5da5-86fd-e3f0372d8151

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016288

## 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 **JEAN-CLAUDE UHLENHAUT** — https://whiteintel.dev/entity/163b236f-6227-5d80-b59d-e3b3431f7c96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-CLAUDE UHLENHAUT**. Human view: https://whiteintel.dev/entity/163b236f-6227-5d80-b59d-e3b3431f7c96 · Structured JSON: https://whiteintel.dev/api/public/dossier/163b236f-6227-5d80-b59d-e3b3431f7c96._

_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"._