---
title: "JAMES GRIFFITHS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a6436e-dcf0-59ce-b9fa-795f13f8d3af
json: https://whiteintel.dev/api/public/dossier/f9a6436e-dcf0-59ce-b9fa-795f13f8d3af
identifier: icij:icijol-56030571
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES GRIFFITHS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9a6436e-dcf0-59ce-b9fa-795f13f8d3af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a6436e-dcf0-59ce-b9fa-795f13f8d3af  

## Ownership & control

### Holdings / subsidiaries

- **GRIFFITHS + ASSOCIATES LTD** (director of) — https://whiteintel.dev/entity/f83a1978-816f-57d4-b2f5-1b20ff9792a1
- **GRIFFITHS + ASSOCIATES LTD** (legal representative of) — https://whiteintel.dev/entity/f83a1978-816f-57d4-b2f5-1b20ff9792a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES GRIFFITHS**. Human view: https://whiteintel.dev/entity/f9a6436e-dcf0-59ce-b9fa-795f13f8d3af · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a6436e-dcf0-59ce-b9fa-795f13f8d3af._

_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"._