---
title: "JOSEPH PAVIA GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14
json: https://whiteintel.dev/api/public/dossier/3f74af63-4baa-51ef-aa15-e7c83eb0cb14
identifier: icij:icijol-55018254
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PAVIA GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f74af63-4baa-51ef-aa15-e7c83eb0cb14  

## Ownership & control

### Owners / controllers

- **JOSEPH PAVIA** (shareholder of) — https://whiteintel.dev/entity/77f0976f-137e-50f5-8deb-2d670a91bd09
- **CARMEL PAVIA** (shareholder of) — https://whiteintel.dev/entity/33e9ec1a-9a17-5cae-aacd-5d633d69442c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PAVIA GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f74af63-4baa-51ef-aa15-e7c83eb0cb14._

_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"._