---
title: "HART BRETT JEFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4967d43-5c21-5f69-86c2-750aeb2b5937
json: https://whiteintel.dev/api/public/dossier/c4967d43-5c21-5f69-86c2-750aeb2b5937
identifier: icij:icijol-56030390
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HART BRETT JEFFREY

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56030390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4967d43-5c21-5f69-86c2-750aeb2b5937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4967d43-5c21-5f69-86c2-750aeb2b5937  

## Ownership & control

### Holdings / subsidiaries

- **2476230 MALTA LTD** (director of) — https://whiteintel.dev/entity/625e1e68-53ec-53b8-b26f-19f022d6e6ae
- **2476230 MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/625e1e68-53ec-53b8-b26f-19f022d6e6ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030390

## 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 **HART BRETT JEFFREY** — https://whiteintel.dev/entity/c4967d43-5c21-5f69-86c2-750aeb2b5937 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HART BRETT JEFFREY**. Human view: https://whiteintel.dev/entity/c4967d43-5c21-5f69-86c2-750aeb2b5937 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4967d43-5c21-5f69-86c2-750aeb2b5937._

_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"._