---
title: "JOSEPH PERICI CALASCIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/524420f1-7e11-5b43-9b30-03f41e4e5eba
json: https://whiteintel.dev/api/public/dossier/524420f1-7e11-5b43-9b30-03f41e4e5eba
identifier: icij:icijol-56053948
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PERICI CALASCIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/524420f1-7e11-5b43-9b30-03f41e4e5eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/524420f1-7e11-5b43-9b30-03f41e4e5eba  

## Ownership & control

### Holdings / subsidiaries

- **J.P.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/25e335b0-1271-575b-b2ec-b9ff185e90e8
- **J.P.C. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/25e335b0-1271-575b-b2ec-b9ff185e90e8
- **J.P.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/25e335b0-1271-575b-b2ec-b9ff185e90e8
- **FUTURE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/998d4c4f-3523-5d77-a7fb-5bec92c9dc44
- **FENICI INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/697a2c92-243a-548b-ab4e-0017fd951a5a
- **FENICI INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/697a2c92-243a-548b-ab4e-0017fd951a5a
- **LEISURE FIELDSPORTS LIMITED** (director of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **LEISURE FIELDSPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **LEISURE FIELDSPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58021726-7be1-5b7f-aedb-fe2a4cf72dbc
- **CACCIA VILLAGE MALTA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/45a0e633-3a63-551d-9809-5e86120fa9cc
- **CACCIA VILLAGE MALTA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/45a0e633-3a63-551d-9809-5e86120fa9cc
- **FENICI INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/3a8f7fbf-5cb4-501a-87ff-474bd06f9077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053948

## 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 PERICI CALASCIONE** — https://whiteintel.dev/entity/524420f1-7e11-5b43-9b30-03f41e4e5eba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PERICI CALASCIONE**. Human view: https://whiteintel.dev/entity/524420f1-7e11-5b43-9b30-03f41e4e5eba · Structured JSON: https://whiteintel.dev/api/public/dossier/524420f1-7e11-5b43-9b30-03f41e4e5eba._

_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"._