---
title: "Joseph Sparks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfd5b86-33f5-57de-9952-3d4052dd807e
json: https://whiteintel.dev/api/public/dossier/3cfd5b86-33f5-57de-9952-3d4052dd807e
identifier: icij:icijol-16653
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Sparks

**Type:** Organization  
**Identifier:** `icij:icijol-16653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cfd5b86-33f5-57de-9952-3d4052dd807e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfd5b86-33f5-57de-9952-3d4052dd807e  

## Ownership & control

### Holdings / subsidiaries

- **Nalest Industries Inc.** (director of) — https://whiteintel.dev/entity/80c76b5e-9f40-540a-9108-82372121c418
- **Zimar Consulting Corp.** (director of) — https://whiteintel.dev/entity/fcc67da8-4070-5dbc-a1da-11d95c9473fc
- **Totling Industries Inc.** (director of) — https://whiteintel.dev/entity/602aed5a-2afc-5013-90bf-9a90cae8ddbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/16653

## 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 Sparks** — https://whiteintel.dev/entity/3cfd5b86-33f5-57de-9952-3d4052dd807e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Sparks**. Human view: https://whiteintel.dev/entity/3cfd5b86-33f5-57de-9952-3d4052dd807e · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfd5b86-33f5-57de-9952-3d4052dd807e._

_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"._