---
title: "JONATHAN YOUENS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57587ee2-c962-5c52-afab-df9b51e58d19
json: https://whiteintel.dev/api/public/dossier/57587ee2-c962-5c52-afab-df9b51e58d19
identifier: icij:icijol-56008185
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN YOUENS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56008185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57587ee2-c962-5c52-afab-df9b51e58d19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57587ee2-c962-5c52-afab-df9b51e58d19  

## Ownership & control

### Holdings / subsidiaries

- **M & N MALTA LTD** (director of) — https://whiteintel.dev/entity/73128f6d-3183-5018-92c0-43aa9ae9babf
- **M & N MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/73128f6d-3183-5018-92c0-43aa9ae9babf
- **Transylvan Holdings Ltd** (director of) — https://whiteintel.dev/entity/1ef9c32a-64d6-53ae-9767-1e94227114fb
- **Transylvan Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/1ef9c32a-64d6-53ae-9767-1e94227114fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN YOUENS**. Human view: https://whiteintel.dev/entity/57587ee2-c962-5c52-afab-df9b51e58d19 · Structured JSON: https://whiteintel.dev/api/public/dossier/57587ee2-c962-5c52-afab-df9b51e58d19._

_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"._