---
title: "JOSEPH PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/293a5633-2b80-56f2-8a15-71d0f5a676c1
json: https://whiteintel.dev/api/public/dossier/293a5633-2b80-56f2-8a15-71d0f5a676c1
identifier: icij:icijol-56059343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/293a5633-2b80-56f2-8a15-71d0f5a676c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/293a5633-2b80-56f2-8a15-71d0f5a676c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56056950` — https://whiteintel.dev/entity/3ca97a74-549d-5069-8c0d-7acce3de2402
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56027973` — https://whiteintel.dev/entity/318b30a2-c0ac-576c-b3d6-4843d215a132
- **Joseph Pisani** — ICIJ Offshore Leaks · `icij:icijol-56008405` — https://whiteintel.dev/entity/71385495-4ed6-50dc-bf2c-9b903c64bf7c
- **Joseph Pisani** — ICIJ Offshore Leaks · `icij:icijol-56010208` — https://whiteintel.dev/entity/ce484151-dea8-5fb3-9f87-f3cfbf3757d2
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56016458` — https://whiteintel.dev/entity/6552558f-4794-55a2-8a35-2aaaec909683
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56045705` — https://whiteintel.dev/entity/549d7733-977f-5cde-9843-7e2909e86126
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56029976` — https://whiteintel.dev/entity/3359dd7b-8be0-58e2-b3a1-ef3844c05c8d
- **Joseph Pisani** — OpenOwnership · `oo-person:GB-COH-PER-01962947-Jk7sW9GQjoJ92kL0vWJiBp8MkPM` — https://whiteintel.dev/entity/858bad7b-5251-5632-af89-eed03a1d71b6
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56029278` — https://whiteintel.dev/entity/0344b1ca-e494-56e9-a768-8b187854e547
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56040774` — https://whiteintel.dev/entity/1e185ff2-5300-5611-9f20-924df6a64063
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56018756` — https://whiteintel.dev/entity/36e7c5d4-8c89-5263-88b7-dcf2e7371e3e
- **JOSEPH PISANI** — ICIJ Offshore Leaks · `icij:icijol-56050688` — https://whiteintel.dev/entity/3ec698de-c0d4-5b3e-998d-9b510d9e04fb

## Ownership & control

### Holdings / subsidiaries

- **MARSA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **MARSA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b99a48c6-f924-5516-8535-225107f7f169
- **LUZZU RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/3ae1ea77-e774-56c5-a1c6-898907054ce5
- **MALTENG LIMITED** (director of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **MALTENG LIMITED** (secretary of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **MALTENG LIMITED** (shareholder of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **CPHCL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **CPHCL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **PISANI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335
- **PISANI DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/df512941-9a52-565d-ba89-bacc0402d335
- **XWEJNI HOLIDAY COMPLEX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2607df60-2544-5bf7-806b-054b258b4370
- **XWEJNI HOLIDAY COMPLEX COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2607df60-2544-5bf7-806b-054b258b4370

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059343

## 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 PISANI** — https://whiteintel.dev/entity/293a5633-2b80-56f2-8a15-71d0f5a676c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PISANI**. Human view: https://whiteintel.dev/entity/293a5633-2b80-56f2-8a15-71d0f5a676c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/293a5633-2b80-56f2-8a15-71d0f5a676c1._

_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"._