---
title: "JESMON TESTAFERRATA DENOTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fdfc39-3c09-5e29-af9e-2dbd90af8370
json: https://whiteintel.dev/api/public/dossier/84fdfc39-3c09-5e29-af9e-2dbd90af8370
identifier: icij:icijol-56053234
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JESMON TESTAFERRATA DENOTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053234`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84fdfc39-3c09-5e29-af9e-2dbd90af8370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fdfc39-3c09-5e29-af9e-2dbd90af8370  

## Ownership & control

### Holdings / subsidiaries

- **SUPERSONIC CAR WASH LTD** (director of) — https://whiteintel.dev/entity/3cc3400c-6f18-5e35-874d-955a3c4a72c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053234

## 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 **JESMON TESTAFERRATA DENOTO** — https://whiteintel.dev/entity/84fdfc39-3c09-5e29-af9e-2dbd90af8370 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMON TESTAFERRATA DENOTO**. Human view: https://whiteintel.dev/entity/84fdfc39-3c09-5e29-af9e-2dbd90af8370 · Structured JSON: https://whiteintel.dev/api/public/dossier/84fdfc39-3c09-5e29-af9e-2dbd90af8370._

_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"._