---
title: "DOROTHY UGHLENHAUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6430bef2-cc2a-56dc-8352-9984ff60a1bc
json: https://whiteintel.dev/api/public/dossier/6430bef2-cc2a-56dc-8352-9984ff60a1bc
identifier: icij:icijol-56052024
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOROTHY UGHLENHAUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6430bef2-cc2a-56dc-8352-9984ff60a1bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6430bef2-cc2a-56dc-8352-9984ff60a1bc  

## Ownership & control

### Holdings / subsidiaries

- **GIO JOAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/15100f3e-98d7-5f3b-b14f-298c7d40d88b
- **GIO JOAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/15100f3e-98d7-5f3b-b14f-298c7d40d88b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHY UGHLENHAUT**. Human view: https://whiteintel.dev/entity/6430bef2-cc2a-56dc-8352-9984ff60a1bc · Structured JSON: https://whiteintel.dev/api/public/dossier/6430bef2-cc2a-56dc-8352-9984ff60a1bc._

_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"._