---
title: "Jonathan I. Ferrara — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a0231af-ac61-5c9e-ad7a-c417cef42665
json: https://whiteintel.dev/api/public/dossier/8a0231af-ac61-5c9e-ad7a-c417cef42665
identifier: icij:icijol-108942
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jonathan I. Ferrara

**Type:** Organization  
**Identifier:** `icij:icijol-108942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a0231af-ac61-5c9e-ad7a-c417cef42665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a0231af-ac61-5c9e-ad7a-c417cef42665  

## Ownership & control

### Holdings / subsidiaries

- **ETERNAL SUCCESS INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/02b14b9c-734c-5042-8edc-d62fba46d1ec
- **IDEAL HOLDING CORPORATION** (director of) — https://whiteintel.dev/entity/e41bf5f5-5692-5e5c-9562-812aed5b3eb5
- **TOP EMERALD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2c1cc0ce-f4a6-5a91-ace9-8a771e6f7538

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108942

## 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 I. Ferrara** — https://whiteintel.dev/entity/8a0231af-ac61-5c9e-ad7a-c417cef42665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan I. Ferrara**. Human view: https://whiteintel.dev/entity/8a0231af-ac61-5c9e-ad7a-c417cef42665 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a0231af-ac61-5c9e-ad7a-c417cef42665._

_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"._