---
title: "JESMND DRAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bfa8516-9def-5e34-8a9f-d7b8b8cb408b
json: https://whiteintel.dev/api/public/dossier/4bfa8516-9def-5e34-8a9f-d7b8b8cb408b
identifier: icij:icijol-56016595
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JESMND DRAGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bfa8516-9def-5e34-8a9f-d7b8b8cb408b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bfa8516-9def-5e34-8a9f-d7b8b8cb408b  

## Ownership & control

### Holdings / subsidiaries

- **K.A.D. LTD** (director of) — https://whiteintel.dev/entity/3accd7fe-f4c1-59c1-9117-dd72f1504c88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMND DRAGO**. Human view: https://whiteintel.dev/entity/4bfa8516-9def-5e34-8a9f-d7b8b8cb408b · Structured JSON: https://whiteintel.dev/api/public/dossier/4bfa8516-9def-5e34-8a9f-d7b8b8cb408b._

_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"._