---
title: "JOSEPH CORTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531c77d9-c638-561c-8182-af7ed615ced3
json: https://whiteintel.dev/api/public/dossier/531c77d9-c638-561c-8182-af7ed615ced3
identifier: icij:icijol-56061390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CORTIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/531c77d9-c638-561c-8182-af7ed615ced3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531c77d9-c638-561c-8182-af7ed615ced3  

## Ownership & control

### Holdings / subsidiaries

- **FIERES LIMITED** (director of) — https://whiteintel.dev/entity/1657ec34-55ed-53e9-8de7-41e64f55b89d
- **FIERES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1657ec34-55ed-53e9-8de7-41e64f55b89d
- **FIERES LIMITED** (secretary of) — https://whiteintel.dev/entity/1657ec34-55ed-53e9-8de7-41e64f55b89d
- **CORTIS TIMBER AND WOOD PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/ee5d8d1a-6181-5420-9736-345675ed95cf
- **CORTIS TIMBER AND WOOD PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee5d8d1a-6181-5420-9736-345675ed95cf
- **CORTIS TIMBER AND WOOD PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee5d8d1a-6181-5420-9736-345675ed95cf
- **VISION TWENTY/TWENTY LIMITED** (director of) — https://whiteintel.dev/entity/2c7846b4-c66e-5351-89fb-bc7abb2b4f83
- **VISION TWENTY/TWENTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c7846b4-c66e-5351-89fb-bc7abb2b4f83
- **VISION TWENTY/TWENTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c7846b4-c66e-5351-89fb-bc7abb2b4f83
- **CALIBRE INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/5234be12-5e0a-54ed-9efc-ae43feadf1ce
- **CALIBRE INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5234be12-5e0a-54ed-9efc-ae43feadf1ce
- **CALIBRE INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5234be12-5e0a-54ed-9efc-ae43feadf1ce

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061390

## 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 CORTIS** — https://whiteintel.dev/entity/531c77d9-c638-561c-8182-af7ed615ced3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CORTIS**. Human view: https://whiteintel.dev/entity/531c77d9-c638-561c-8182-af7ed615ced3 · Structured JSON: https://whiteintel.dev/api/public/dossier/531c77d9-c638-561c-8182-af7ed615ced3._

_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"._