---
title: "JOSEPH BELLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c
json: https://whiteintel.dev/api/public/dossier/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c
identifier: icij:icijol-56020767
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BELLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c  

## Ownership & control

### Holdings / subsidiaries

- **J. BELLIA CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/e4880cfd-c1da-557b-8fd2-83da3dbe9fa6
- **J. BELLIA CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4880cfd-c1da-557b-8fd2-83da3dbe9fa6
- **J. BELLIA CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/e4880cfd-c1da-557b-8fd2-83da3dbe9fa6
- **J. BELLIA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4880cfd-c1da-557b-8fd2-83da3dbe9fa6
- **BELLIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0ed1a2a2-b3eb-5ed0-a85b-dc5bc63a41c7
- **BELLIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ed1a2a2-b3eb-5ed0-a85b-dc5bc63a41c7
- **BELLIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ed1a2a2-b3eb-5ed0-a85b-dc5bc63a41c7
- **B J ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/97da4432-75be-5aa0-9f77-bd396fc6978a
- **B J ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/97da4432-75be-5aa0-9f77-bd396fc6978a
- **B J ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97da4432-75be-5aa0-9f77-bd396fc6978a
- **J.B. & ASSOCIATES CO. LIMITED** (director of) — https://whiteintel.dev/entity/b377d208-3cae-5951-b466-82e3ee35a455
- **J.B. & ASSOCIATES CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b377d208-3cae-5951-b466-82e3ee35a455

…and **10** 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/56020767

## 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 BELLIA** — https://whiteintel.dev/entity/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BELLIA**. Human view: https://whiteintel.dev/entity/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c · Structured JSON: https://whiteintel.dev/api/public/dossier/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c._

_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"._