---
title: "JONATHAN CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f764305-0e08-538f-9f89-4bf386f0de2e
json: https://whiteintel.dev/api/public/dossier/7f764305-0e08-538f-9f89-4bf386f0de2e
identifier: icij:icijol-56028109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f764305-0e08-538f-9f89-4bf386f0de2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f764305-0e08-538f-9f89-4bf386f0de2e  

## Ownership & control

### Holdings / subsidiaries

- **RETRONICS LIMITED** (director of) — https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f
- **RETRONICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f
- **RETRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f
- **PEPPER LIMITED** (director of) — https://whiteintel.dev/entity/ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e
- **PEPPER LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e
- **PEPPER LIMITED** (secretary of) — https://whiteintel.dev/entity/ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e
- **PEPPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028109

## 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 **JONATHAN CREMONA** — https://whiteintel.dev/entity/7f764305-0e08-538f-9f89-4bf386f0de2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN CREMONA**. Human view: https://whiteintel.dev/entity/7f764305-0e08-538f-9f89-4bf386f0de2e · Structured JSON: https://whiteintel.dev/api/public/dossier/7f764305-0e08-538f-9f89-4bf386f0de2e._

_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"._