---
title: "PROMENADE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596
json: https://whiteintel.dev/api/public/dossier/646abace-fa86-5666-b98f-454c1ab61596
identifier: icij:icijol-55019977
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROMENADE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/646abace-fa86-5666-b98f-454c1ab61596  

## Ownership & control

### Owners / controllers

- **JOSEPH R VINCENTI** (shareholder of) — https://whiteintel.dev/entity/46071f60-8e8f-5b2d-91c4-01b19421083f
- **JOSABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ef33f5b-479f-5336-be28-dc43f8bc3453
- **ATTARD DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/dde2745c-b429-5cbd-9eed-0d39392009ac

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

A **21-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)

**11** 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/55019977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENADE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596 · Structured JSON: https://whiteintel.dev/api/public/dossier/646abace-fa86-5666-b98f-454c1ab61596._

_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"._