---
title: "JOHN G. DACOUTROS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e
json: https://whiteintel.dev/api/public/dossier/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e
identifier: icij:icijol-56041587
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN G. DACOUTROS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e  

## Ownership & control

### Holdings / subsidiaries

- **BELMONT INTERNATIONAL CO. LTD** (secretary of) — https://whiteintel.dev/entity/98a5cabb-91c3-5fe9-ac84-aeb6563c028e
- **BELMONT INTERNATIONAL CO. LTD** (shareholder of) — https://whiteintel.dev/entity/98a5cabb-91c3-5fe9-ac84-aeb6563c028e
- **CLARA FOODS LTD** (secretary of) — https://whiteintel.dev/entity/4a1fb1e1-ffea-50fd-b5ba-25e8f4168fdd
- **JOHN DACOUTROS & SONS LTD** (director of) — https://whiteintel.dev/entity/8db00426-2ec2-53ac-a3d8-7805647ec174
- **JOHN DACOUTROS & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/8db00426-2ec2-53ac-a3d8-7805647ec174
- **JOHN DACOUTROS & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/8db00426-2ec2-53ac-a3d8-7805647ec174
- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **TWO SISTERS CO LTD** (director of) — https://whiteintel.dev/entity/e3916041-d2ef-5fa1-9008-ed69cfa23fcf
- **TWO SISTERS CO LTD** (legal representative of) — https://whiteintel.dev/entity/e3916041-d2ef-5fa1-9008-ed69cfa23fcf
- **TWO SISTERS CO LTD** (shareholder of) — https://whiteintel.dev/entity/e3916041-d2ef-5fa1-9008-ed69cfa23fcf
- **TEKNIKA CONSULT MARKETING LTD.** (director of) — https://whiteintel.dev/entity/66c7c0f6-618f-542b-9e98-fc316c4aa15d
- **TEKNIKA CONSULT MARKETING LTD.** (legal representative of) — https://whiteintel.dev/entity/66c7c0f6-618f-542b-9e98-fc316c4aa15d

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041587

## 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 G. DACOUTROS** — https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN G. DACOUTROS**. Human view: https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e · Structured JSON: https://whiteintel.dev/api/public/dossier/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e._

_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"._