---
title: "JOHN PAUL GILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bef9e5-ddfb-5e8d-851d-2da879f33879
json: https://whiteintel.dev/api/public/dossier/d2bef9e5-ddfb-5e8d-851d-2da879f33879
identifier: icij:icijol-56012883
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN PAUL GILL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2bef9e5-ddfb-5e8d-851d-2da879f33879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bef9e5-ddfb-5e8d-851d-2da879f33879  

## Ownership & control

### Holdings / subsidiaries

- **INMARKETS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PAUL GILL**. Human view: https://whiteintel.dev/entity/d2bef9e5-ddfb-5e8d-851d-2da879f33879 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bef9e5-ddfb-5e8d-851d-2da879f33879._

_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"._