---
title: "JOSEPH LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b404d5-56c1-5727-af5e-d7c1eba19787
json: https://whiteintel.dev/api/public/dossier/21b404d5-56c1-5727-af5e-d7c1eba19787
identifier: icij:icijol-56052647
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21b404d5-56c1-5727-af5e-d7c1eba19787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b404d5-56c1-5727-af5e-d7c1eba19787  

## Ownership & control

### Holdings / subsidiaries

- **SILVERLINE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5067e56b-1af7-5ee3-aefb-257d59eff75b
- **PIRIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81081c75-9865-5f3c-a377-57863eeeccde
- **EARLI LIMITED** (director of) — https://whiteintel.dev/entity/b060932f-8151-5699-b1df-ee9b30e2205a
- **EARLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/b060932f-8151-5699-b1df-ee9b30e2205a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052647

## 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 **JOSEPH LICARI** — https://whiteintel.dev/entity/21b404d5-56c1-5727-af5e-d7c1eba19787 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH LICARI**. Human view: https://whiteintel.dev/entity/21b404d5-56c1-5727-af5e-d7c1eba19787 · Structured JSON: https://whiteintel.dev/api/public/dossier/21b404d5-56c1-5727-af5e-d7c1eba19787._

_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"._