---
title: "JOHN HOLLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea9328b-982a-5105-b2df-34041a6f25f4
json: https://whiteintel.dev/api/public/dossier/3ea9328b-982a-5105-b2df-34041a6f25f4
identifier: icij:icijol-56064112
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN HOLLAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ea9328b-982a-5105-b2df-34041a6f25f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea9328b-982a-5105-b2df-34041a6f25f4  

## Ownership & control

### Holdings / subsidiaries

- **ANNABEL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/12082e3b-4f62-557d-9a99-9ee4b2b6b1b1
- **ANNABEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12082e3b-4f62-557d-9a99-9ee4b2b6b1b1
- **GEORGE BORG BARTHET LIMITED** (director of) — https://whiteintel.dev/entity/b25398e9-ed89-548a-bf83-02cdf330ecd5
- **GEORGE BORG BARTHET LIMITED** (legal representative of) — https://whiteintel.dev/entity/b25398e9-ed89-548a-bf83-02cdf330ecd5
- **GEORGE BORG BARTHET LIMITED** (secretary of) — https://whiteintel.dev/entity/b25398e9-ed89-548a-bf83-02cdf330ecd5
- **GEORGE BORG BARTHET LIMITED** (shareholder of) — https://whiteintel.dev/entity/b25398e9-ed89-548a-bf83-02cdf330ecd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064112

## 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 HOLLAND** — https://whiteintel.dev/entity/3ea9328b-982a-5105-b2df-34041a6f25f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN HOLLAND**. Human view: https://whiteintel.dev/entity/3ea9328b-982a-5105-b2df-34041a6f25f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea9328b-982a-5105-b2df-34041a6f25f4._

_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"._