---
title: "JOSEPH BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e3025fc-bc6d-5eb3-9d7f-0adf237db067
json: https://whiteintel.dev/api/public/dossier/6e3025fc-bc6d-5eb3-9d7f-0adf237db067
identifier: icij:icijol-56015769
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e3025fc-bc6d-5eb3-9d7f-0adf237db067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e3025fc-bc6d-5eb3-9d7f-0adf237db067  

## Ownership & control

### Holdings / subsidiaries

- **MANUEL BEZZINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f6259f-e36d-5d43-b6a6-fe935c389e5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015769

## 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 BEZZINA** — https://whiteintel.dev/entity/6e3025fc-bc6d-5eb3-9d7f-0adf237db067 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BEZZINA**. Human view: https://whiteintel.dev/entity/6e3025fc-bc6d-5eb3-9d7f-0adf237db067 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e3025fc-bc6d-5eb3-9d7f-0adf237db067._

_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"._