---
title: "JONATHAN SHAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/998bfecc-4131-53e7-a4ab-793de88fb960
json: https://whiteintel.dev/api/public/dossier/998bfecc-4131-53e7-a4ab-793de88fb960
identifier: icij:icijol-56023145
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN SHAW

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/998bfecc-4131-53e7-a4ab-793de88fb960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/998bfecc-4131-53e7-a4ab-793de88fb960  

## Ownership & control

### Holdings / subsidiaries

- **JUNKY PESCIO PROMOTIONS LTD** (director of) — https://whiteintel.dev/entity/c49da550-ac3e-50be-8d25-76788d853ab2
- **JUNKY PESCIO PROMOTIONS LTD** (secretary of) — https://whiteintel.dev/entity/c49da550-ac3e-50be-8d25-76788d853ab2
- **INSPIRE LIMITED** (director of) — https://whiteintel.dev/entity/9ab34648-8e14-585b-91b1-d182f47fbe92
- **INSPIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ab34648-8e14-585b-91b1-d182f47fbe92
- **INSPIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ab34648-8e14-585b-91b1-d182f47fbe92
- **OPTIMA LIMITED** (director of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **OPTIMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **OPTIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/88353115-f038-59fd-8682-b09da413682b
- **EAT LIMITED** (director of) — https://whiteintel.dev/entity/f4045554-1f9b-5ba8-b3bc-f4c69f06154c
- **TRILOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1227b2b7-1e2a-5057-9099-f7c39b25a340

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023145

## 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 SHAW** — https://whiteintel.dev/entity/998bfecc-4131-53e7-a4ab-793de88fb960 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN SHAW**. Human view: https://whiteintel.dev/entity/998bfecc-4131-53e7-a4ab-793de88fb960 · Structured JSON: https://whiteintel.dev/api/public/dossier/998bfecc-4131-53e7-a4ab-793de88fb960._

_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"._