---
title: "JOSEPH CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ed487f5-03a7-5229-968a-0817a514b9a8
json: https://whiteintel.dev/api/public/dossier/3ed487f5-03a7-5229-968a-0817a514b9a8
identifier: icij:icijol-56003450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ed487f5-03a7-5229-968a-0817a514b9a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ed487f5-03a7-5229-968a-0817a514b9a8  

## Ownership & control

### Holdings / subsidiaries

- **BREMERHAVEN SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/34d7dfef-34d2-5cd5-9d00-80f397579494

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CEFAI**. Human view: https://whiteintel.dev/entity/3ed487f5-03a7-5229-968a-0817a514b9a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ed487f5-03a7-5229-968a-0817a514b9a8._

_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"._