---
title: "JOHN SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fddee3b-ccfb-58c5-9c82-2dacded1e24c
json: https://whiteintel.dev/api/public/dossier/4fddee3b-ccfb-58c5-9c82-2dacded1e24c
identifier: icij:icijol-56052242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fddee3b-ccfb-58c5-9c82-2dacded1e24c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fddee3b-ccfb-58c5-9c82-2dacded1e24c  

## Ownership & control

### Holdings / subsidiaries

- **W & C COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d52b8f5a-e10c-5e3d-9707-4cc1a4ec0278
- **W & C COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d52b8f5a-e10c-5e3d-9707-4cc1a4ec0278
- **W & C COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d52b8f5a-e10c-5e3d-9707-4cc1a4ec0278
- **W & C COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d52b8f5a-e10c-5e3d-9707-4cc1a4ec0278
- **JR CATERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f33f5d99-35de-5556-abae-4a044b317751
- **JR CATERING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f33f5d99-35de-5556-abae-4a044b317751
- **JR CATERING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f33f5d99-35de-5556-abae-4a044b317751
- **JR CATERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f33f5d99-35de-5556-abae-4a044b317751
- **HERA & LAIDA LIMITED** (director of) — https://whiteintel.dev/entity/c2cc4f44-c1ac-5abc-9621-b223d08dc1aa
- **HERA & LAIDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2cc4f44-c1ac-5abc-9621-b223d08dc1aa
- **HERA & LAIDA LIMITED** (secretary of) — https://whiteintel.dev/entity/c2cc4f44-c1ac-5abc-9621-b223d08dc1aa
- **HERA & LAIDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2cc4f44-c1ac-5abc-9621-b223d08dc1aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SALIBA**. Human view: https://whiteintel.dev/entity/4fddee3b-ccfb-58c5-9c82-2dacded1e24c · Structured JSON: https://whiteintel.dev/api/public/dossier/4fddee3b-ccfb-58c5-9c82-2dacded1e24c._

_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"._