---
title: "JOSEPH GERMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33b01313-2cc1-50ff-9194-65df72b0ae52
json: https://whiteintel.dev/api/public/dossier/33b01313-2cc1-50ff-9194-65df72b0ae52
identifier: icij:icijol-56038893
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GERMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33b01313-2cc1-50ff-9194-65df72b0ae52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33b01313-2cc1-50ff-9194-65df72b0ae52  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/46905a84-62f2-55cf-97b7-9d9904605607
- **ADVANCE SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/46905a84-62f2-55cf-97b7-9d9904605607
- **ADVANCE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/46905a84-62f2-55cf-97b7-9d9904605607
- **FREIGHT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/70821964-0132-5511-9a4a-d55ef581e763
- **Capital Freight Forwarders Limited** (shareholder of) — https://whiteintel.dev/entity/fa37b9c2-968c-5a0f-8120-02f50bfc3404

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038893

## 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 GERMAN** — https://whiteintel.dev/entity/33b01313-2cc1-50ff-9194-65df72b0ae52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GERMAN**. Human view: https://whiteintel.dev/entity/33b01313-2cc1-50ff-9194-65df72b0ae52 · Structured JSON: https://whiteintel.dev/api/public/dossier/33b01313-2cc1-50ff-9194-65df72b0ae52._

_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"._