---
title: "JOHN A. HUBER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77641e43-431e-51c0-bc90-23bc34c65d70
json: https://whiteintel.dev/api/public/dossier/77641e43-431e-51c0-bc90-23bc34c65d70
identifier: icij:icijol-56023479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN A. HUBER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77641e43-431e-51c0-bc90-23bc34c65d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77641e43-431e-51c0-bc90-23bc34c65d70  

## Ownership & control

### Holdings / subsidiaries

- **VELINA YACHT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7ca1a454-009c-550d-a1d5-e7a8dbd033b9
- **VELINA YACHT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ca1a454-009c-550d-a1d5-e7a8dbd033b9
- **VELINA YACHT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7ca1a454-009c-550d-a1d5-e7a8dbd033b9
- **VELINA YACHT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ca1a454-009c-550d-a1d5-e7a8dbd033b9
- **ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9eaa5347-d933-5a63-b741-9f4a6f0af7b7
- **ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9eaa5347-d933-5a63-b741-9f4a6f0af7b7
- **ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eaa5347-d933-5a63-b741-9f4a6f0af7b7
- **TANK CONTAINER INVESTMENTS ONE LIMITED** (director of) — https://whiteintel.dev/entity/9e5bba9a-fb15-5077-8321-9bafa3640c74
- **TANK CONTAINER INVESTMENTS ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e5bba9a-fb15-5077-8321-9bafa3640c74
- **STIRLING RISK MANAGEMENT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/614f2fab-58d4-535a-8757-404a38a55291
- **TANK CONTAINER INVESTMENTS TWO LIMITED** (director of) — https://whiteintel.dev/entity/c8435846-3941-5c6e-877e-9ad2b5cd72a3
- **TANK CONTAINER INVESTMENTS TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8435846-3941-5c6e-877e-9ad2b5cd72a3

…and **12** 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/56023479

## 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 A. HUBER** — https://whiteintel.dev/entity/77641e43-431e-51c0-bc90-23bc34c65d70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN A. HUBER**. Human view: https://whiteintel.dev/entity/77641e43-431e-51c0-bc90-23bc34c65d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/77641e43-431e-51c0-bc90-23bc34c65d70._

_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"._