---
title: "Joan G. Violin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9abb684e-527f-59a2-aa60-1f74b8cf0ce7
json: https://whiteintel.dev/api/public/dossier/9abb684e-527f-59a2-aa60-1f74b8cf0ce7
identifier: icij:icijol-58983
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joan G. Violin

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-58983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9abb684e-527f-59a2-aa60-1f74b8cf0ce7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9abb684e-527f-59a2-aa60-1f74b8cf0ce7  

## Ownership & control

### Holdings / subsidiaries

- **Mayacamas International Trust** (beneficiary of) — https://whiteintel.dev/entity/99d046cc-9c01-536f-bcf7-0a08aba67fdf
- **Plaid Trust** (beneficiary of) — https://whiteintel.dev/entity/3aaf2507-c481-5ecd-adff-4d8094833f93
- **Arfay Family Trust** (beneficiary of) — https://whiteintel.dev/entity/95cf7a91-6c84-5843-adbf-528ad3598e89
- **RS Family Trust** (beneficiary of) — https://whiteintel.dev/entity/167dd24c-5821-55a4-b784-3e004a381bc8
- **Maritime Trust** (beneficiary of) — https://whiteintel.dev/entity/84a923e7-2dfb-5a90-92dd-57c9b655cee8
- **Masada Inter Vivos Settlement** (beneficiary of) — https://whiteintel.dev/entity/b3880b1a-6b11-5625-8598-7718c632b483
- **The Claudius Trust** (beneficiary of) — https://whiteintel.dev/entity/cfb41fcf-e300-56aa-96c4-ec9485ace943

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58983

## 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 **Joan G. Violin** — https://whiteintel.dev/entity/9abb684e-527f-59a2-aa60-1f74b8cf0ce7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joan G. Violin**. Human view: https://whiteintel.dev/entity/9abb684e-527f-59a2-aa60-1f74b8cf0ce7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9abb684e-527f-59a2-aa60-1f74b8cf0ce7._

_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"._