---
title: "JOHN KEFFER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b35c791-0da9-5da5-8543-4dbc7eb745f0
json: https://whiteintel.dev/api/public/dossier/7b35c791-0da9-5da5-8543-4dbc7eb745f0
identifier: icij:icijol-56019190
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN KEFFER

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56019190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b35c791-0da9-5da5-8543-4dbc7eb745f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b35c791-0da9-5da5-8543-4dbc7eb745f0  

## Ownership & control

### Holdings / subsidiaries

- **FORUM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2074e4a9-9054-57d0-a93d-487740c2a9d5
- **FORUM MALTA FUND MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/01769025-6b90-5dfe-b482-b4e62dd31178
- **MEDITERRANEAN FUND MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e2526b19-355c-51ce-a88b-ae4d103f67ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019190

## 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 KEFFER** — https://whiteintel.dev/entity/7b35c791-0da9-5da5-8543-4dbc7eb745f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN KEFFER**. Human view: https://whiteintel.dev/entity/7b35c791-0da9-5da5-8543-4dbc7eb745f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b35c791-0da9-5da5-8543-4dbc7eb745f0._

_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"._