---
title: "JOHN TORTELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72479ba2-43de-5149-8146-35bc841d0ea9
json: https://whiteintel.dev/api/public/dossier/72479ba2-43de-5149-8146-35bc841d0ea9
identifier: icij:icijol-56014841
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN TORTELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72479ba2-43de-5149-8146-35bc841d0ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72479ba2-43de-5149-8146-35bc841d0ea9  

## Ownership & control

### Holdings / subsidiaries

- **J.S.L. TRADING LTD.** (director of) — https://whiteintel.dev/entity/d5c63a67-8c21-5c07-9b55-9e334b3d985a
- **J.S.L. TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/d5c63a67-8c21-5c07-9b55-9e334b3d985a
- **J.S.L. TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/d5c63a67-8c21-5c07-9b55-9e334b3d985a
- **CASTILLE SURVEYS LIMITED** (director of) — https://whiteintel.dev/entity/3403ad1f-0074-529e-bdae-d553e0fcc8ff
- **INTERNATIONAL TRUST LTD** (director of) — https://whiteintel.dev/entity/4b604469-6de4-58ed-b9df-2ff8d0ec2395
- **HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD** (director of) — https://whiteintel.dev/entity/b7b149eb-2b6f-5a18-94fb-00f04dcf12f9
- **HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/b7b149eb-2b6f-5a18-94fb-00f04dcf12f9
- **REED MALTA LIMITED** (director of) — https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed
- **REED MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed
- **SAINT JOHN'S INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/6a67c2f3-d2f3-5439-a8ef-bf42abe03d36
- **SAINT JOHN'S INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a67c2f3-d2f3-5439-a8ef-bf42abe03d36
- **SAINT PAUL'S INSURANCE BROKERAGE LIMITED** (director of) — https://whiteintel.dev/entity/9b56ed7d-7a99-5f1c-ae67-b953829ae040

…and **18** 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/56014841

## 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 TORTELL** — https://whiteintel.dev/entity/72479ba2-43de-5149-8146-35bc841d0ea9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN TORTELL**. Human view: https://whiteintel.dev/entity/72479ba2-43de-5149-8146-35bc841d0ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/72479ba2-43de-5149-8146-35bc841d0ea9._

_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"._