---
title: "JOHN GIORDIMAINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3590b14f-6491-5017-841e-d2aa89d92200
json: https://whiteintel.dev/api/public/dossier/3590b14f-6491-5017-841e-d2aa89d92200
identifier: icij:icijol-56062793
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN GIORDIMAINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062793`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3590b14f-6491-5017-841e-d2aa89d92200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3590b14f-6491-5017-841e-d2aa89d92200  

## Ownership & control

### Holdings / subsidiaries

- **DENELIR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6ccb40ea-1f4c-5b0d-ab72-c96e908c2214
- **DENELIR PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6ccb40ea-1f4c-5b0d-ab72-c96e908c2214
- **JOHNCAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8798683f-4d38-59d8-99e0-880a2bedb981
- **JOHNCAR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8798683f-4d38-59d8-99e0-880a2bedb981
- **JOHNCAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8798683f-4d38-59d8-99e0-880a2bedb981
- **IL-KENN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bcb68ec8-de34-5628-8783-eead36567052
- **IL-KENN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bcb68ec8-de34-5628-8783-eead36567052
- **IL-KENN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bcb68ec8-de34-5628-8783-eead36567052
- **IL-KENN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcb68ec8-de34-5628-8783-eead36567052
- **DIANDRA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/29389ee3-cc43-5d85-a97b-62ee0b5aac23
- **DIANDRA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/29389ee3-cc43-5d85-a97b-62ee0b5aac23
- **DIANDRA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/29389ee3-cc43-5d85-a97b-62ee0b5aac23

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062793

## 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 GIORDIMAINA** — https://whiteintel.dev/entity/3590b14f-6491-5017-841e-d2aa89d92200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GIORDIMAINA**. Human view: https://whiteintel.dev/entity/3590b14f-6491-5017-841e-d2aa89d92200 · Structured JSON: https://whiteintel.dev/api/public/dossier/3590b14f-6491-5017-841e-d2aa89d92200._

_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"._