---
title: "Chiappa - John P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4
json: https://whiteintel.dev/api/public/dossier/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4
identifier: icij:icijol-80048502
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chiappa - John P

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80048502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4  

## Ownership & control

### Holdings / subsidiaries

- **Telecommunications (Bermuda & West Indies) Limited** (director of) — https://whiteintel.dev/entity/43a806df-d132-5b07-a19a-773d2b6b90df
- **Telecommunications (Bermuda & West Indies) Limited** (shareholder of) — https://whiteintel.dev/entity/43a806df-d132-5b07-a19a-773d2b6b90df
- **Telecommunications (Bermuda & West Indies) Limited** (treasurer of) — https://whiteintel.dev/entity/43a806df-d132-5b07-a19a-773d2b6b90df
- **NORTH COTE LIMITED** (director of) — https://whiteintel.dev/entity/ead61d7f-7a00-521e-a773-921b22eab312
- **NORTH COTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ead61d7f-7a00-521e-a773-921b22eab312
- **NORTH COTE LIMITED** (vice-president of) — https://whiteintel.dev/entity/ead61d7f-7a00-521e-a773-921b22eab312
- **The Dallas Trust** (co-trustee of) — https://whiteintel.dev/entity/411db1e3-0689-5c67-bc8f-aa4b1f759e05
- **Network Asset Management Limited** (director of) — https://whiteintel.dev/entity/be5b13db-1693-5e1b-976f-07386c451447
- **Network Asset Management Limited** (is signatory for) — https://whiteintel.dev/entity/be5b13db-1693-5e1b-976f-07386c451447
- **Network Asset Management Limited** (secretary of) — https://whiteintel.dev/entity/be5b13db-1693-5e1b-976f-07386c451447
- **Network Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/be5b13db-1693-5e1b-976f-07386c451447
- **Telecommunications Networks Limited** (director of) — https://whiteintel.dev/entity/d2dd6b40-b626-51c7-9b42-21065cea3e47

…and **2** 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/80048502

## 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 **Chiappa - John P** — https://whiteintel.dev/entity/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chiappa - John P**. Human view: https://whiteintel.dev/entity/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d5aec33-53ad-57ed-8ed4-36673bfe8bd4._

_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"._