---
title: "JOSEPH ALBANOZZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/617cf049-69d3-5d2b-8066-139ec130e387
json: https://whiteintel.dev/api/public/dossier/617cf049-69d3-5d2b-8066-139ec130e387
identifier: icij:icijol-56027256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ALBANOZZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/617cf049-69d3-5d2b-8066-139ec130e387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/617cf049-69d3-5d2b-8066-139ec130e387  

## Ownership & control

### Holdings / subsidiaries

- **ALBA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdf8b15c-a0e2-5ed4-9213-540cf40fef6b
- **ALBANOZZO & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7052203-4b05-5856-a47d-d6ba1d75cc57
- **VIJOY LIMITED** (shareholder of) — https://whiteintel.dev/entity/614d29e0-5c31-55ee-b6ca-2739b5adc9f8
- **MPA LIMITED** (director of) — https://whiteintel.dev/entity/30b7deed-8331-5036-b6ff-a7b4d5955cba
- **MPA LIMITED** (legal representative of) — https://whiteintel.dev/entity/30b7deed-8331-5036-b6ff-a7b4d5955cba
- **MPA LIMITED** (secretary of) — https://whiteintel.dev/entity/30b7deed-8331-5036-b6ff-a7b4d5955cba
- **MPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30b7deed-8331-5036-b6ff-a7b4d5955cba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027256

## 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 ALBANOZZO** — https://whiteintel.dev/entity/617cf049-69d3-5d2b-8066-139ec130e387 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ALBANOZZO**. Human view: https://whiteintel.dev/entity/617cf049-69d3-5d2b-8066-139ec130e387 · Structured JSON: https://whiteintel.dev/api/public/dossier/617cf049-69d3-5d2b-8066-139ec130e387._

_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"._