---
title: "JOSEPH SALIBA ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64ac226e-67fa-5f01-8f28-1257ba5cbf41
json: https://whiteintel.dev/api/public/dossier/64ac226e-67fa-5f01-8f28-1257ba5cbf41
identifier: icij:icijol-55058469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SALIBA ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64ac226e-67fa-5f01-8f28-1257ba5cbf41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64ac226e-67fa-5f01-8f28-1257ba5cbf41  

## Ownership & control

### Owners / controllers

- **ROSE SALIBA** (shareholder of) — https://whiteintel.dev/entity/d56dd5cc-fa70-5a0b-af98-1508e23b13ed
- **JOSEPH SALIBA** (shareholder of) — https://whiteintel.dev/entity/95a8c223-5f38-5af3-83e0-cefcb46cc285

### 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)

**3** 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/55058469

## 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 SALIBA ENTERPRISES LTD** — https://whiteintel.dev/entity/64ac226e-67fa-5f01-8f28-1257ba5cbf41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SALIBA ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/64ac226e-67fa-5f01-8f28-1257ba5cbf41 · Structured JSON: https://whiteintel.dev/api/public/dossier/64ac226e-67fa-5f01-8f28-1257ba5cbf41._

_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"._