---
title: "JOHN POLLACCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9448179-2777-53de-983d-7224dffe50cd
json: https://whiteintel.dev/api/public/dossier/c9448179-2777-53de-983d-7224dffe50cd
identifier: icij:icijol-56057098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN POLLACCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9448179-2777-53de-983d-7224dffe50cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9448179-2777-53de-983d-7224dffe50cd  

## Ownership & control

### Holdings / subsidiaries

- **LINKINFAST LIMITED** (director of) — https://whiteintel.dev/entity/44e492ca-f038-5728-9f3d-7cf2cee1b8c5
- **LINKINFAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/44e492ca-f038-5728-9f3d-7cf2cee1b8c5
- **LINKINFAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/44e492ca-f038-5728-9f3d-7cf2cee1b8c5
- **SWISH PAYMENTS LTD** (director of) — https://whiteintel.dev/entity/58acc30a-cb66-53bd-97ca-94301b35edb9
- **SWISH PAYMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/58acc30a-cb66-53bd-97ca-94301b35edb9
- **SWISH HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/848c055a-5199-5375-b62d-b8a20b22f1ab
- **SWISH HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/848c055a-5199-5375-b62d-b8a20b22f1ab
- **SWISH HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/848c055a-5199-5375-b62d-b8a20b22f1ab
- **SWISH TECHNOLOGIES LTD.** (director of) — https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f
- **SWISH TECHNOLOGIES LTD.** (legal representative of) — https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f
- **SWISH TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/a9f0454f-eceb-5106-a2a3-0930790ba75f
- **Phoenix Payments Ltd** (director of) — https://whiteintel.dev/entity/2fb33931-440e-58b1-ba99-503d359907a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057098

## 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 POLLACCO** — https://whiteintel.dev/entity/c9448179-2777-53de-983d-7224dffe50cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN POLLACCO**. Human view: https://whiteintel.dev/entity/c9448179-2777-53de-983d-7224dffe50cd · Structured JSON: https://whiteintel.dev/api/public/dossier/c9448179-2777-53de-983d-7224dffe50cd._

_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"._