---
title: "JOHN COLEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea4da70-718c-5fe2-8ded-93422400c195
json: https://whiteintel.dev/api/public/dossier/1ea4da70-718c-5fe2-8ded-93422400c195
identifier: icij:icijol-56020377
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN COLEIRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ea4da70-718c-5fe2-8ded-93422400c195  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea4da70-718c-5fe2-8ded-93422400c195  

## Ownership & control

### Holdings / subsidiaries

- **J. COLEIRO ENTERPRISES CO. LIMITED** (director of) — https://whiteintel.dev/entity/795750aa-0db4-5682-8f09-9de97bd89e9b
- **J. COLEIRO ENTERPRISES CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/795750aa-0db4-5682-8f09-9de97bd89e9b
- **J. COLEIRO ENTERPRISES CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/795750aa-0db4-5682-8f09-9de97bd89e9b
- **COLEIRO AUTOPARTS LIMITED** (director of) — https://whiteintel.dev/entity/82d9a345-2d97-5afc-9b5b-4019fab533ae
- **COLEIRO AUTOPARTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/82d9a345-2d97-5afc-9b5b-4019fab533ae
- **COLEIRO AUTOPARTS LIMITED** (secretary of) — https://whiteintel.dev/entity/82d9a345-2d97-5afc-9b5b-4019fab533ae
- **COLEIRO AUTOPARTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82d9a345-2d97-5afc-9b5b-4019fab533ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020377

## 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 COLEIRO** — https://whiteintel.dev/entity/1ea4da70-718c-5fe2-8ded-93422400c195 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN COLEIRO**. Human view: https://whiteintel.dev/entity/1ea4da70-718c-5fe2-8ded-93422400c195 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea4da70-718c-5fe2-8ded-93422400c195._

_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"._