---
title: "JOHN TANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d526c9-eda3-5d5e-9fa9-7c2ac7824753
json: https://whiteintel.dev/api/public/dossier/29d526c9-eda3-5d5e-9fa9-7c2ac7824753
identifier: icij:icijol-56014208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN TANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29d526c9-eda3-5d5e-9fa9-7c2ac7824753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d526c9-eda3-5d5e-9fa9-7c2ac7824753  

## Ownership & control

### Holdings / subsidiaries

- **DEJA CO. LTD** (director of) — https://whiteintel.dev/entity/02ec4346-bc48-5ab1-af9e-50d65a7828c1
- **DEJA CO. LTD** (legal representative of) — https://whiteintel.dev/entity/02ec4346-bc48-5ab1-af9e-50d65a7828c1
- **DEJA CO. LTD** (shareholder of) — https://whiteintel.dev/entity/02ec4346-bc48-5ab1-af9e-50d65a7828c1
- **JADE LIMITED** (director of) — https://whiteintel.dev/entity/71abc4ba-40c3-52f9-8646-3929a0f6c9de
- **JADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/71abc4ba-40c3-52f9-8646-3929a0f6c9de
- **JADE LIMITED** (secretary of) — https://whiteintel.dev/entity/71abc4ba-40c3-52f9-8646-3929a0f6c9de
- **JADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/71abc4ba-40c3-52f9-8646-3929a0f6c9de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014208

## 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 TANTI** — https://whiteintel.dev/entity/29d526c9-eda3-5d5e-9fa9-7c2ac7824753 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN TANTI**. Human view: https://whiteintel.dev/entity/29d526c9-eda3-5d5e-9fa9-7c2ac7824753 · Structured JSON: https://whiteintel.dev/api/public/dossier/29d526c9-eda3-5d5e-9fa9-7c2ac7824753._

_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"._