---
title: "KATRINA MOHNANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82
json: https://whiteintel.dev/api/public/dossier/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82
identifier: icij:icijol-56006864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KATRINA MOHNANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82  

## Ownership & control

### Holdings / subsidiaries

- **UNIVERSAL IMPORT & EXPORT LTD** (director of) — https://whiteintel.dev/entity/2a22de29-5763-5b81-ae91-843c067dbde3
- **UNIVERSAL IMPORT & EXPORT LTD** (legal representative of) — https://whiteintel.dev/entity/2a22de29-5763-5b81-ae91-843c067dbde3
- **UNIVERSAL IMPORT & EXPORT LTD** (shareholder of) — https://whiteintel.dev/entity/2a22de29-5763-5b81-ae91-843c067dbde3
- **JETHO LIMITED** (director of) — https://whiteintel.dev/entity/74887b33-a27f-584b-aac1-5d2fe4c5395e
- **JETHO LIMITED** (legal representative of) — https://whiteintel.dev/entity/74887b33-a27f-584b-aac1-5d2fe4c5395e
- **JETHO LIMITED** (shareholder of) — https://whiteintel.dev/entity/74887b33-a27f-584b-aac1-5d2fe4c5395e
- **JETKAT LIMITED** (director of) — https://whiteintel.dev/entity/33a3d062-0db6-58a8-9a56-e4a7e1c35d82
- **JETKAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/33a3d062-0db6-58a8-9a56-e4a7e1c35d82
- **JETKAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/33a3d062-0db6-58a8-9a56-e4a7e1c35d82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006864

## 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 **KATRINA MOHNANI** — https://whiteintel.dev/entity/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATRINA MOHNANI**. Human view: https://whiteintel.dev/entity/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9c04ff5-b858-5b45-ac7c-fd3fbf68ee82._

_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"._