---
title: "JOHN MAMO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29
json: https://whiteintel.dev/api/public/dossier/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29
identifier: icij:icijol-55007843
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MAMO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29  

## Ownership & control

### Owners / controllers

- **JOHN MAMO** (shareholder of) — https://whiteintel.dev/entity/e8a5933f-2721-5d90-9ae5-6e785228482c
- **PATER HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7076d53d-4a9b-5b20-af86-ace75c64dea0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MAMO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc7c0076-38d1-5d3e-8d95-bfd818fdfd29._

_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"._