---
title: "JOSEPH G CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543
json: https://whiteintel.dev/api/public/dossier/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543
identifier: icij:icijol-56058256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH G CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543  

## Ownership & control

### Holdings / subsidiaries

- **MARIBUS SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0a0c10fa-9758-59ac-97ad-b69b0473adc4
- **SYRACUSE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/32c68ddd-41d9-58af-8490-9602c8634869
- **PHILADELPHIA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d1595aa1-c898-5f38-8e9b-7e7c220054cb
- **MINNEAPOLIS SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/581dc141-fc1c-5828-a7a0-22077cff625e
- **TARANTO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/466115c7-1574-5043-9ac4-2d258453c3cd
- **CHIAN FINANCE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/deaf5f64-e24a-54f3-8615-af2f29f351f0
- **BRAVEHEART SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6ac7224-8616-579f-ab17-5401338d79f4
- **BELLA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2beca102-ea12-571f-b0ef-ff9fc96ea4d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058256

## 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 G CEFAI** — https://whiteintel.dev/entity/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH G CEFAI**. Human view: https://whiteintel.dev/entity/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb5fc0d-0d5e-507e-b441-1c4b1c48b543._

_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"._