---
title: "STEVEN GREENSPAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42c85b88-421d-5d22-b08b-95c45f5a5805
json: https://whiteintel.dev/api/public/dossier/42c85b88-421d-5d22-b08b-95c45f5a5805
identifier: icij:icijol-56014630
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVEN GREENSPAN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42c85b88-421d-5d22-b08b-95c45f5a5805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42c85b88-421d-5d22-b08b-95c45f5a5805  

## Ownership & control

### Holdings / subsidiaries

- **JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED** (director of) — https://whiteintel.dev/entity/00ca4eaa-23e1-5c70-b0cb-a8a4a6e01f87
- **JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/00ca4eaa-23e1-5c70-b0cb-a8a4a6e01f87
- **JPMorgan European Property Holding Malta 3 Limited** (director of) — https://whiteintel.dev/entity/b51bbf92-9576-511a-9ae5-c7a31f419d97
- **JPMorgan European Property Holding Malta 3 Limited** (legal representative of) — https://whiteintel.dev/entity/b51bbf92-9576-511a-9ae5-c7a31f419d97
- **JPMorgan European Property Holding Malta 7 Limited** (director of) — https://whiteintel.dev/entity/edb146e8-e7f2-5126-a71e-71e4929f6489
- **JPMorgan European Property Holding Malta 7 Limited** (legal representative of) — https://whiteintel.dev/entity/edb146e8-e7f2-5126-a71e-71e4929f6489
- **JPMorgan European Property Holding Malta 4 Limited** (director of) — https://whiteintel.dev/entity/b38ae04d-c467-5911-9ca3-93b56f9174f9
- **JPMorgan European Property Holding Malta 4 Limited** (legal representative of) — https://whiteintel.dev/entity/b38ae04d-c467-5911-9ca3-93b56f9174f9
- **JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED** (director of) — https://whiteintel.dev/entity/5f03f888-57cd-5e71-bd7a-ef797a21074e
- **JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f03f888-57cd-5e71-bd7a-ef797a21074e
- **JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED** (director of) — https://whiteintel.dev/entity/63a8c703-bc0d-5528-989d-029688f5cfc9
- **JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/63a8c703-bc0d-5528-989d-029688f5cfc9

…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/56014630

## 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 **STEVEN GREENSPAN** — https://whiteintel.dev/entity/42c85b88-421d-5d22-b08b-95c45f5a5805 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN GREENSPAN**. Human view: https://whiteintel.dev/entity/42c85b88-421d-5d22-b08b-95c45f5a5805 · Structured JSON: https://whiteintel.dev/api/public/dossier/42c85b88-421d-5d22-b08b-95c45f5a5805._

_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"._