---
title: "AUDREY KOMRIJ JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/983600c2-9e82-546f-aa3a-e0f6fb6b9a99
json: https://whiteintel.dev/api/public/dossier/983600c2-9e82-546f-aa3a-e0f6fb6b9a99
identifier: icij:icijol-56036667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUDREY KOMRIJ JONES

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/983600c2-9e82-546f-aa3a-e0f6fb6b9a99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/983600c2-9e82-546f-aa3a-e0f6fb6b9a99  

## Ownership & control

### Holdings / subsidiaries

- **ZACHARY ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/e4a85bc6-acc0-585d-8412-6a196e2a1cb7
- **MALTOS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1f1a97ea-6b3f-52c5-80a7-6782ba213f0d
- **LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
- **JOHN G. CASSAR LIMITED** (secretary of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **ZACHARY LTD** (secretary of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5
- **ALF. MIZZI & SONS (HR) LTD.** (secretary of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a
- **FOODFINDERS LTD.** (secretary of) — https://whiteintel.dev/entity/a56c6840-f92e-595d-86c8-baadc962fff0
- **DERFLA LTD** (secretary of) — https://whiteintel.dev/entity/ac8833eb-9038-5858-8bfa-85bfa5708897
- **HOMEMATE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4ee98745-91d6-5d59-8a67-128ef253e76f
- **APLAN LIMITED** (secretary of) — https://whiteintel.dev/entity/e53d438e-f123-5a34-b0de-f3519ec8ecfc
- **SYSTEC LIMITED** (secretary of) — https://whiteintel.dev/entity/18fb60ce-9c86-519a-8a85-cba52996e604
- **INSPIRATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036667

## 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 **AUDREY KOMRIJ JONES** — https://whiteintel.dev/entity/983600c2-9e82-546f-aa3a-e0f6fb6b9a99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDREY KOMRIJ JONES**. Human view: https://whiteintel.dev/entity/983600c2-9e82-546f-aa3a-e0f6fb6b9a99 · Structured JSON: https://whiteintel.dev/api/public/dossier/983600c2-9e82-546f-aa3a-e0f6fb6b9a99._

_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"._