---
title: "IAN PAPAGIORCOPULO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880
json: https://whiteintel.dev/api/public/dossier/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880
identifier: icij:icijol-56047583
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN PAPAGIORCOPULO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880  

## Ownership & control

### Holdings / subsidiaries

- **IANAD HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/199e4103-7fd6-5dae-a4e5-0bd146ac2e60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047583

## 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 **IAN PAPAGIORCOPULO** — https://whiteintel.dev/entity/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN PAPAGIORCOPULO**. Human view: https://whiteintel.dev/entity/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bf7e1e-34a4-5fd5-b15c-e621d2dee880._

_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"._