---
title: "JAN ROSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984dde93-357d-52bf-97b7-a44f3c36fb57
json: https://whiteintel.dev/api/public/dossier/984dde93-357d-52bf-97b7-a44f3c36fb57
identifier: icij:icijol-56032276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAN ROSSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/984dde93-357d-52bf-97b7-a44f3c36fb57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984dde93-357d-52bf-97b7-a44f3c36fb57  

## Ownership & control

### Holdings / subsidiaries

- **AJG PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f5de1c6-4755-5ec9-8174-ceba2a632585
- **BLACK SEA FERRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/0c2a83fe-1367-5424-849a-1dd6825e1add
- **BLACK SEA FERRIES OPERATOR LIMITED** (secretary of) — https://whiteintel.dev/entity/0eae9bf7-398a-5492-96d3-82f980d6e7e4
- **BLACK SEA FERRIES SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/a0647369-5b35-5c77-9e29-7fe7c6308464
- **FIRST HUB HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/560da538-6c67-59ad-99c0-6cf5927b5530
- **ASIA PACIFIC RENEWABLES LIMITED** (secretary of) — https://whiteintel.dev/entity/4a10d08f-912d-53c5-aa9b-0439f407f117
- **ASCOT INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/c18f956d-6fa8-5037-8721-b519e93dca34
- **DEPAJA LIMITED** (secretary of) — https://whiteintel.dev/entity/c93cafda-f61c-5589-8aea-2f5db6fbe9a8
- **KICHIYO TEN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fc445ebb-f993-5742-bc1c-5d2b6583e7ca
- **PIPPI LTD** (liquidator of) — https://whiteintel.dev/entity/a63306f4-8114-5580-8c34-b335d9617e5f
- **RIAR ELECTRIC LTD** (secretary of) — https://whiteintel.dev/entity/c2129793-81eb-5207-a0e3-f0892b0f6d54
- **VLAS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ce0bf101-98bd-5aed-b5d3-524357b547c8

…and **9** 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/56032276

## 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 **JAN ROSSI** — https://whiteintel.dev/entity/984dde93-357d-52bf-97b7-a44f3c36fb57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN ROSSI**. Human view: https://whiteintel.dev/entity/984dde93-357d-52bf-97b7-a44f3c36fb57 · Structured JSON: https://whiteintel.dev/api/public/dossier/984dde93-357d-52bf-97b7-a44f3c36fb57._

_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"._