---
title: "JOHN PAUL WATTERSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48409a42-0e5b-5523-bd82-057928e93cfa
json: https://whiteintel.dev/api/public/dossier/48409a42-0e5b-5523-bd82-057928e93cfa
identifier: icij:icijol-56056715
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN PAUL WATTERSON

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48409a42-0e5b-5523-bd82-057928e93cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48409a42-0e5b-5523-bd82-057928e93cfa  

## Ownership & control

### Holdings / subsidiaries

- **ABACUS FINANCIAL SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/55912699-0ccb-57d0-8f6a-8a2e52525b7e
- **ABACUS FINANCIAL SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/55912699-0ccb-57d0-8f6a-8a2e52525b7e
- **ABACUS FINANCIAL SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/55912699-0ccb-57d0-8f6a-8a2e52525b7e
- **Abacus Corporate Services Limited** (director of) — https://whiteintel.dev/entity/5529a067-a0cd-576e-95ac-9065ff2621a7
- **Abacus Corporate Services Limited** (legal representative of) — https://whiteintel.dev/entity/5529a067-a0cd-576e-95ac-9065ff2621a7
- **Abacus Corporate Services Limited** (secretary of) — https://whiteintel.dev/entity/5529a067-a0cd-576e-95ac-9065ff2621a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056715

## 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 PAUL WATTERSON** — https://whiteintel.dev/entity/48409a42-0e5b-5523-bd82-057928e93cfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PAUL WATTERSON**. Human view: https://whiteintel.dev/entity/48409a42-0e5b-5523-bd82-057928e93cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/48409a42-0e5b-5523-bd82-057928e93cfa._

_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"._