---
title: "Johan XXXXXXXXX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407de088-c197-5e07-92a6-f22eeeacc143
json: https://whiteintel.dev/api/public/dossier/407de088-c197-5e07-92a6-f22eeeacc143
identifier: icij:icijol-56025011
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Johan XXXXXXXXX

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/407de088-c197-5e07-92a6-f22eeeacc143  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407de088-c197-5e07-92a6-f22eeeacc143  

## Ownership & control

### Holdings / subsidiaries

- **FLORIANA PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/28455504-dbfc-5fcf-8c21-47743464dc15
- **FLORIANA PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/28455504-dbfc-5fcf-8c21-47743464dc15
- **SIN Limited** (director of) — https://whiteintel.dev/entity/f8851b4b-b91a-503b-888b-6b7f13a258ac
- **SIN Limited** (legal representative of) — https://whiteintel.dev/entity/f8851b4b-b91a-503b-888b-6b7f13a258ac
- **SIN Limited** (secretary of) — https://whiteintel.dev/entity/f8851b4b-b91a-503b-888b-6b7f13a258ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025011

## 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 **Johan XXXXXXXXX** — https://whiteintel.dev/entity/407de088-c197-5e07-92a6-f22eeeacc143 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Johan XXXXXXXXX**. Human view: https://whiteintel.dev/entity/407de088-c197-5e07-92a6-f22eeeacc143 · Structured JSON: https://whiteintel.dev/api/public/dossier/407de088-c197-5e07-92a6-f22eeeacc143._

_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"._