---
title: "JONES JOHN-PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a16be70e-4b1f-5b75-94ab-66ebc516e96d
json: https://whiteintel.dev/api/public/dossier/a16be70e-4b1f-5b75-94ab-66ebc516e96d
identifier: icij:icijol-110043634
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONES JOHN-PAUL

**Type:** Organization  
**Identifier:** `icij:icijol-110043634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a16be70e-4b1f-5b75-94ab-66ebc516e96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a16be70e-4b1f-5b75-94ab-66ebc516e96d  

## Ownership & control

### Holdings / subsidiaries

- **MOONWALK CONSTRUCTION INC.** (director of) — https://whiteintel.dev/entity/d449e0f3-26db-5cfd-982c-73d9155e407d
- **THOR ESTATE BARBADOS LTD.** (director of) — https://whiteintel.dev/entity/42437f0f-b60f-54d7-b577-4516b4900397
- **GLOBAL UNIVERSAL SRL** (manager of) — https://whiteintel.dev/entity/961db448-e272-56fd-b7f6-5478dcf26464
- **MOUNTAIN CREST SRL** (manager of) — https://whiteintel.dev/entity/2d71fa56-2067-519f-b480-ece7a7e2138f
- **LATIN AMERICAN PROCUREMENT, LTD.** (director of) — https://whiteintel.dev/entity/0bb3af05-b9bb-5317-8eba-ab7783e07233
- **BADATOP HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/7c80f6dc-b36b-5546-955e-058c312632c6
- **CORPORACION ARVEN, LIMITED** (director of) — https://whiteintel.dev/entity/2146ca58-825d-504b-af33-67dedeebd8dc
- **EMPRESAS ARTURO INTERNACIONAL, LIMITED** (director of) — https://whiteintel.dev/entity/23281b30-5d73-5a00-b20e-a0625aa74dec
- **COWAN GLOBAL SERVICES INC.** (director of) — https://whiteintel.dev/entity/2ec709b7-8206-5e2b-9620-6857890409d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110043634

## 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 **JONES JOHN-PAUL** — https://whiteintel.dev/entity/a16be70e-4b1f-5b75-94ab-66ebc516e96d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONES JOHN-PAUL**. Human view: https://whiteintel.dev/entity/a16be70e-4b1f-5b75-94ab-66ebc516e96d · Structured JSON: https://whiteintel.dev/api/public/dossier/a16be70e-4b1f-5b75-94ab-66ebc516e96d._

_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"._