---
title: "Papa - John Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f0ea248-be32-555f-9529-74d3202b693e
json: https://whiteintel.dev/api/public/dossier/4f0ea248-be32-555f-9529-74d3202b693e
identifier: icij:icijol-80110334
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Papa - John Anthony

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80110334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f0ea248-be32-555f-9529-74d3202b693e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f0ea248-be32-555f-9529-74d3202b693e  

## Ownership & control

### Holdings / subsidiaries

- **Tarpon Company Limited** (director of) — https://whiteintel.dev/entity/0e5c72e4-51ce-52f3-b709-bf421a7d2a51
- **Tarpon Company Limited** (is signatory for) — https://whiteintel.dev/entity/0e5c72e4-51ce-52f3-b709-bf421a7d2a51
- **Tarpon Company Limited** (president of) — https://whiteintel.dev/entity/0e5c72e4-51ce-52f3-b709-bf421a7d2a51
- **Tarpon Company Limited** (treasurer of) — https://whiteintel.dev/entity/0e5c72e4-51ce-52f3-b709-bf421a7d2a51
- **Monmouth Ltd.** (director of) — https://whiteintel.dev/entity/2c60a2a5-63ef-5237-ad12-ca88a67ac379
- **Monmouth Ltd.** (is signatory for) — https://whiteintel.dev/entity/2c60a2a5-63ef-5237-ad12-ca88a67ac379
- **Monmouth Ltd.** (president of) — https://whiteintel.dev/entity/2c60a2a5-63ef-5237-ad12-ca88a67ac379
- **Monmouth Ltd.** (treasurer of) — https://whiteintel.dev/entity/2c60a2a5-63ef-5237-ad12-ca88a67ac379

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80110334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Papa - John Anthony**. Human view: https://whiteintel.dev/entity/4f0ea248-be32-555f-9529-74d3202b693e · Structured JSON: https://whiteintel.dev/api/public/dossier/4f0ea248-be32-555f-9529-74d3202b693e._

_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"._