---
title: "JOHN GHIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5278700e-ac5b-58b6-9dea-057e52008ec2
json: https://whiteintel.dev/api/public/dossier/5278700e-ac5b-58b6-9dea-057e52008ec2
identifier: icij:icijol-56053268
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN GHIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5278700e-ac5b-58b6-9dea-057e52008ec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5278700e-ac5b-58b6-9dea-057e52008ec2  

## Ownership & control

### Holdings / subsidiaries

- **TAR-ROBBA LIMITED** (director of) — https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f
- **TAR-ROBBA LIMITED** (legal representative of) — https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f
- **TAR-ROBBA LIMITED** (secretary of) — https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f
- **TAR-ROBBA LIMITED** (shareholder of) — https://whiteintel.dev/entity/13dbae8f-7903-5c0c-91e2-e8df66f2885f
- **JOHN GHIGO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/38e74ed4-3804-58d5-86f5-01d9701d0493
- **JOHN GHIGO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/38e74ed4-3804-58d5-86f5-01d9701d0493
- **JOHN GHIGO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/38e74ed4-3804-58d5-86f5-01d9701d0493
- **JOHN GHIGO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/38e74ed4-3804-58d5-86f5-01d9701d0493
- **TAR-ROBBA RECYCLING CENTRE LTD** (director of) — https://whiteintel.dev/entity/a0884c09-e0fa-54a6-a3cb-77d0b5d28a72
- **TAR-ROBBA RECYCLING CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/a0884c09-e0fa-54a6-a3cb-77d0b5d28a72
- **TAR-ROBBA RECYCLING CENTRE LTD** (secretary of) — https://whiteintel.dev/entity/a0884c09-e0fa-54a6-a3cb-77d0b5d28a72
- **CONTI WHITE SEA (M) SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/d995672c-e140-51fd-8f31-48a1c83b090a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053268

## 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 GHIGO** — https://whiteintel.dev/entity/5278700e-ac5b-58b6-9dea-057e52008ec2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GHIGO**. Human view: https://whiteintel.dev/entity/5278700e-ac5b-58b6-9dea-057e52008ec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5278700e-ac5b-58b6-9dea-057e52008ec2._

_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"._