---
title: "JOSEPH SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f35975-afd7-5585-bc02-82d1967ffd06
json: https://whiteintel.dev/api/public/dossier/79f35975-afd7-5585-bc02-82d1967ffd06
identifier: icij:icijol-56001021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79f35975-afd7-5585-bc02-82d1967ffd06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f35975-afd7-5585-bc02-82d1967ffd06  

## Ownership & control

### Holdings / subsidiaries

- **U.P.I. INDUSTRIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6bb0ed0-b937-5a41-a7f4-24d8b088c007
- **T.R. INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/3e398e13-86a6-58f4-8e5c-9c49df9d7e8d
- **WORLD MARBLE LTD** (liquidator of) — https://whiteintel.dev/entity/2c6d8fd8-e5af-503f-a36a-cfa81ea73c21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SALIBA**. Human view: https://whiteintel.dev/entity/79f35975-afd7-5585-bc02-82d1967ffd06 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f35975-afd7-5585-bc02-82d1967ffd06._

_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"._