---
title: "JAN TASCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/498d3b31-913a-5559-9090-1cb29f7bb06e
json: https://whiteintel.dev/api/public/dossier/498d3b31-913a-5559-9090-1cb29f7bb06e
identifier: icij:icijol-56103393
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAN TASCI

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56103393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/498d3b31-913a-5559-9090-1cb29f7bb06e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/498d3b31-913a-5559-9090-1cb29f7bb06e  

## Ownership & control

### Holdings / subsidiaries

- **KENETA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33
- **KENETA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33
- **MALMED MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/85c857d4-73c0-50d0-bbd4-7a344746da1c
- **MALMED MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/85c857d4-73c0-50d0-bbd4-7a344746da1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103393

## 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 **JAN TASCI** — https://whiteintel.dev/entity/498d3b31-913a-5559-9090-1cb29f7bb06e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN TASCI**. Human view: https://whiteintel.dev/entity/498d3b31-913a-5559-9090-1cb29f7bb06e · Structured JSON: https://whiteintel.dev/api/public/dossier/498d3b31-913a-5559-9090-1cb29f7bb06e._

_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"._