---
title: "JOSEPH PAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f0976f-137e-50f5-8deb-2d670a91bd09
json: https://whiteintel.dev/api/public/dossier/77f0976f-137e-50f5-8deb-2d670a91bd09
identifier: icij:icijol-56031033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77f0976f-137e-50f5-8deb-2d670a91bd09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f0976f-137e-50f5-8deb-2d670a91bd09  

## Ownership & control

### Holdings / subsidiaries

- **MAMBRA ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/5f035487-b8b2-5b08-bb8f-3c42fc82a874
- **MAMBRA ELECTRONICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f035487-b8b2-5b08-bb8f-3c42fc82a874
- **MAMBRA ELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/5f035487-b8b2-5b08-bb8f-3c42fc82a874
- **MAMBRA ELECTRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f035487-b8b2-5b08-bb8f-3c42fc82a874
- **JOSEPH PAVIA GROUP OF COMPANIES LIMITED** (director of) — https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14
- **JOSEPH PAVIA GROUP OF COMPANIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14
- **JOSEPH PAVIA GROUP OF COMPANIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14
- **JOSEPH PAVIA GROUP OF COMPANIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f74af63-4baa-51ef-aa15-e7c83eb0cb14
- **ONE THOUSAND AND ONE LTD** (director of) — https://whiteintel.dev/entity/1470c876-3db5-5218-a0a0-cd5efa8b3318
- **ONE THOUSAND AND ONE LTD** (legal representative of) — https://whiteintel.dev/entity/1470c876-3db5-5218-a0a0-cd5efa8b3318
- **ONE THOUSAND AND ONE LTD** (secretary of) — https://whiteintel.dev/entity/1470c876-3db5-5218-a0a0-cd5efa8b3318
- **ONE THOUSAND AND ONE LTD** (shareholder of) — https://whiteintel.dev/entity/1470c876-3db5-5218-a0a0-cd5efa8b3318

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PAVIA**. Human view: https://whiteintel.dev/entity/77f0976f-137e-50f5-8deb-2d670a91bd09 · Structured JSON: https://whiteintel.dev/api/public/dossier/77f0976f-137e-50f5-8deb-2d670a91bd09._

_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"._