---
title: "JOSEPH LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18a172fb-e5ab-5c52-81f8-de70757d4d06
json: https://whiteintel.dev/api/public/dossier/18a172fb-e5ab-5c52-81f8-de70757d4d06
identifier: icij:icijol-56055291
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18a172fb-e5ab-5c52-81f8-de70757d4d06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18a172fb-e5ab-5c52-81f8-de70757d4d06  

## Ownership & control

### Holdings / subsidiaries

- **LICARI ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
- **LICARI ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
- **SIAMO NOVE LIMITED** (director of) — https://whiteintel.dev/entity/77024160-2d0c-5137-85b2-23537b4a716a
- **SIAMO NOVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/77024160-2d0c-5137-85b2-23537b4a716a
- **SIAMO NOVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/77024160-2d0c-5137-85b2-23537b4a716a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH LICARI**. Human view: https://whiteintel.dev/entity/18a172fb-e5ab-5c52-81f8-de70757d4d06 · Structured JSON: https://whiteintel.dev/api/public/dossier/18a172fb-e5ab-5c52-81f8-de70757d4d06._

_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"._