---
title: "JOHN RIPARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d83947f-5f4e-5951-ae41-e55704732489
json: https://whiteintel.dev/api/public/dossier/8d83947f-5f4e-5951-ae41-e55704732489
identifier: icij:icijol-56058157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN RIPARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d83947f-5f4e-5951-ae41-e55704732489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d83947f-5f4e-5951-ae41-e55704732489  

## Ownership & control

### Holdings / subsidiaries

- **INTER REPAIRS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/6f7442c1-8396-564a-a4fb-a14d917949ff
- **INTER REPAIRS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f7442c1-8396-564a-a4fb-a14d917949ff
- **MAGHREB EXPRESS SHIPPING LINES LIMITED** (director of) — https://whiteintel.dev/entity/34edb513-db36-5f3e-a297-4e543c40165a
- **MAGHREB EXPRESS SHIPPING LINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/34edb513-db36-5f3e-a297-4e543c40165a
- **MAGHREB EXPRESS SHIPPING LINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/34edb513-db36-5f3e-a297-4e543c40165a
- **MANUPORT LOGISTICS MALTA (HOLDING) LIMITED** (director of) — https://whiteintel.dev/entity/323b0be2-cc3f-586c-a253-13ed47f1d11a
- **MANUPORT LOGISTICS MALTA (HOLDING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/323b0be2-cc3f-586c-a253-13ed47f1d11a
- **MANUPORT LOGISTICS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/47d71def-8562-5caa-b0be-42c12fe3ad6b
- **MANUPORT LOGISTICS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/47d71def-8562-5caa-b0be-42c12fe3ad6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058157

## 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 RIPARD** — https://whiteintel.dev/entity/8d83947f-5f4e-5951-ae41-e55704732489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN RIPARD**. Human view: https://whiteintel.dev/entity/8d83947f-5f4e-5951-ae41-e55704732489 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d83947f-5f4e-5951-ae41-e55704732489._

_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"._