---
title: "JOSEPH SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e1fca3-ee0d-5a50-8c93-161dc5e0b020
json: https://whiteintel.dev/api/public/dossier/35e1fca3-ee0d-5a50-8c93-161dc5e0b020
identifier: icij:icijol-56046675
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35e1fca3-ee0d-5a50-8c93-161dc5e0b020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e1fca3-ee0d-5a50-8c93-161dc5e0b020  

## Ownership & control

### Holdings / subsidiaries

- **SURGIQUIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/278cbb8e-36da-550a-84c2-3daf5caf7f47
- **SURGIQUIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/278cbb8e-36da-550a-84c2-3daf5caf7f47
- **ALLIANCE UNICHEM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007
- **ALLIANCE UNICHEM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007
- **SALDEB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a023ed9-7e00-538c-8604-185bc0911808
- **THE VILLAGE PHARMACY LIMITED** (shareholder of) — https://whiteintel.dev/entity/27a0a186-30ce-532e-a1fa-978a424ab397
- **KARIZIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e8a68f3-f6c3-5bfc-b410-28fa8c3b47a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046675

## 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 SALIBA** — https://whiteintel.dev/entity/35e1fca3-ee0d-5a50-8c93-161dc5e0b020 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SALIBA**. Human view: https://whiteintel.dev/entity/35e1fca3-ee0d-5a50-8c93-161dc5e0b020 · Structured JSON: https://whiteintel.dev/api/public/dossier/35e1fca3-ee0d-5a50-8c93-161dc5e0b020._

_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"._