---
title: "JONATHAN DE GIOVANNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb036004-95eb-5b63-90b7-507ef310c1a9
json: https://whiteintel.dev/api/public/dossier/cb036004-95eb-5b63-90b7-507ef310c1a9
identifier: icij:icijol-56046556
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN DE GIOVANNI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb036004-95eb-5b63-90b7-507ef310c1a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb036004-95eb-5b63-90b7-507ef310c1a9  

## Ownership & control

### Holdings / subsidiaries

- **WDM Lex Advisory Ltd** (director of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (legal representative of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (shareholder of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **WDM TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **EUSTACE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/52ffc2dc-4106-547e-ba57-9e2f9e64db2b
- **EUSTACE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/52ffc2dc-4106-547e-ba57-9e2f9e64db2b
- **EUSTACE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/52ffc2dc-4106-547e-ba57-9e2f9e64db2b
- **DEMETRA CORPORATE ADVISORS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a29e662-2a7c-52dc-852a-e79bc0a3616c
- **IRONWOOD STUDIO LIMITED** (secretary of) — https://whiteintel.dev/entity/450cfe6a-48f2-54ce-af72-6e4ac6186ba1
- **HPC LIMITED** (secretary of) — https://whiteintel.dev/entity/a691d150-765b-5ffe-9305-c533afa51f02
- **SIGLA DIMA LIMITED** (secretary of) — https://whiteintel.dev/entity/ed82981e-3cc6-5afb-b676-aff06045253c

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046556

## 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 **JONATHAN DE GIOVANNI** — https://whiteintel.dev/entity/cb036004-95eb-5b63-90b7-507ef310c1a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN DE GIOVANNI**. Human view: https://whiteintel.dev/entity/cb036004-95eb-5b63-90b7-507ef310c1a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb036004-95eb-5b63-90b7-507ef310c1a9._

_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"._