---
title: "JAMES CHURCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e6f16aa-b192-502b-9863-462b232e1938
json: https://whiteintel.dev/api/public/dossier/7e6f16aa-b192-502b-9863-462b232e1938
identifier: icij:icijol-56031899
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES CHURCH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e6f16aa-b192-502b-9863-462b232e1938  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e6f16aa-b192-502b-9863-462b232e1938  

## Ownership & control

### Holdings / subsidiaries

- **CD POWER SAVING CO. LTD.** (director of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **CD POWER SAVING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **CD POWER SAVING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/9a45b81d-e23f-55f3-b87c-9d2f7f640e37
- **ERP Limited** (director of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **ERP Limited** (legal representative of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **ERP Limited** (secretary of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66
- **ERP Limited** (shareholder of) — https://whiteintel.dev/entity/b6beebaa-651c-5dac-b212-3323afb64e66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031899

## 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 **JAMES CHURCH** — https://whiteintel.dev/entity/7e6f16aa-b192-502b-9863-462b232e1938 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CHURCH**. Human view: https://whiteintel.dev/entity/7e6f16aa-b192-502b-9863-462b232e1938 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e6f16aa-b192-502b-9863-462b232e1938._

_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"._