---
title: "JOHN PHILIP DENTITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a
json: https://whiteintel.dev/api/public/dossier/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a
identifier: icij:icijol-56056810
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN PHILIP DENTITH

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a  

## Ownership & control

### Holdings / subsidiaries

- **TALOMA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7bcb90b1-f3f6-578a-b726-e3e48ba4068f
- **TALOMA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bcb90b1-f3f6-578a-b726-e3e48ba4068f
- **SABENA LIMITED** (director of) — https://whiteintel.dev/entity/af3175cc-17f6-53fa-8d7b-1341ec90dc46
- **SABENA LIMITED** (legal representative of) — https://whiteintel.dev/entity/af3175cc-17f6-53fa-8d7b-1341ec90dc46
- **RAGUSA LIMITED** (director of) — https://whiteintel.dev/entity/ccdbcf63-9d0f-53d8-93c5-4003fbfb11cd
- **RAGUSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccdbcf63-9d0f-53d8-93c5-4003fbfb11cd
- **PARMAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c659512a-fb93-5451-b2e0-b07aa5d9a6af
- **PARMAR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c659512a-fb93-5451-b2e0-b07aa5d9a6af
- **Amberley Holdings Limited** (director of) — https://whiteintel.dev/entity/64b04c3e-0379-5dd7-8dd9-f7fc63600687
- **Amberley Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/64b04c3e-0379-5dd7-8dd9-f7fc63600687
- **TRAMSPOR LIMITED** (director of) — https://whiteintel.dev/entity/3a4060ea-0b71-5d7f-8af3-f06c88b7994a
- **TRAMSPOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a4060ea-0b71-5d7f-8af3-f06c88b7994a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056810

## 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 **JOHN PHILIP DENTITH** — https://whiteintel.dev/entity/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PHILIP DENTITH**. Human view: https://whiteintel.dev/entity/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a · Structured JSON: https://whiteintel.dev/api/public/dossier/bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a._

_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"._