---
title: "JONATHAN BERRAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2da4f29-8f5e-5eb6-aa46-72f3f44aa635
json: https://whiteintel.dev/api/public/dossier/c2da4f29-8f5e-5eb6-aa46-72f3f44aa635
identifier: icij:icijol-56019111
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN BERRAR

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56019111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2da4f29-8f5e-5eb6-aa46-72f3f44aa635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2da4f29-8f5e-5eb6-aa46-72f3f44aa635  

## Ownership & control

### Holdings / subsidiaries

- **SGC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efd74879-659f-5183-9bf3-9b7403a780a0
- **EFB HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/2c237d17-1f99-55c4-aa96-391b8ff6a66d
- **EFB HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/2c237d17-1f99-55c4-aa96-391b8ff6a66d
- **CCL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/d11f29b5-04ed-5c98-842a-f49fd00e3446
- **CCL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/d11f29b5-04ed-5c98-842a-f49fd00e3446
- **FLORIMONT LIMITED** (director of) — https://whiteintel.dev/entity/0ba89478-24f9-5e7e-b8b7-2b4efc1c95ab
- **FLORIMONT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ba89478-24f9-5e7e-b8b7-2b4efc1c95ab
- **EFFORTLESS HOLDINGS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/93b5cadf-04b8-5cd2-8e38-57fb33fa2f5c
- **EFFORTLESS HOLDINGS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/93b5cadf-04b8-5cd2-8e38-57fb33fa2f5c
- **EFFORTLESS SECURITIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0ab4b596-e61e-5e8b-835a-2ed8c326f1fe
- **EFFORTLESS SECURITIES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ab4b596-e61e-5e8b-835a-2ed8c326f1fe
- **ALTRUMA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ba2b29b4-bcd6-5b8e-8af6-f7985e3dcd1d
- **ALTRUMA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/ba2b29b4-bcd6-5b8e-8af6-f7985e3dcd1d
- **AEOLIAN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/82288e71-f135-5df6-a6b3-52c5997a44fb
- **AEOLIAN INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/82288e71-f135-5df6-a6b3-52c5997a44fb
- **PHARMAPHIL CONSULTANCY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a9ca1fbf-cf5c-507c-98bd-3cc670ae17ea
- **PHARMAPHIL CONSULTANCY (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9ca1fbf-cf5c-507c-98bd-3cc670ae17ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN BERRAR**. Human view: https://whiteintel.dev/entity/c2da4f29-8f5e-5eb6-aa46-72f3f44aa635 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2da4f29-8f5e-5eb6-aa46-72f3f44aa635._

_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"._