---
title: "JOSEPH CONTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/842d9a52-ec17-5252-8dca-fab49f8bab45
json: https://whiteintel.dev/api/public/dossier/842d9a52-ec17-5252-8dca-fab49f8bab45
identifier: icij:icijol-56046503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CONTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/842d9a52-ec17-5252-8dca-fab49f8bab45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/842d9a52-ec17-5252-8dca-fab49f8bab45  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & ASSOCIATES NOMINEE LIMITED** (liquidator of) — https://whiteintel.dev/entity/2616342a-5e26-5e90-bdaf-3db51dea206d
- **M. FENECH & SONS LTD** (liquidator of) — https://whiteintel.dev/entity/517b5d83-924c-5fa6-966d-c4e78a68b5e4
- **MALTENG LIMITED** (liquidator of) — https://whiteintel.dev/entity/c97cd918-4460-572a-9135-d56dc55b1aad
- **BORA MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/ec0f2748-1d39-56c9-8243-df345f309699
- **VF (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/31835bde-b296-5bed-8af9-6777a8555dc7
- **CARDINAL INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c
- **W.A.W. (WINERIES AROUND THE WORLD) LIMITED** (liquidator of) — https://whiteintel.dev/entity/44405ec7-7781-5141-8d00-060b8b8e73f1
- **A.S.G. INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/267a6f7c-1c12-567c-b39c-157b224dea8b
- **FUNANDGAMESWORLD LTD** (liquidator of) — https://whiteintel.dev/entity/9f22c337-ea01-5bee-8beb-6ee6e5893c1e
- **SQUADRON LEADER SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/df7d82e3-3a47-5aeb-82ea-41ba5154863b
- **INTERNATIONAL WINES CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/148bde00-82b0-55b0-9ca0-b79be8f994b0
- **CHILI CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/d4b9d87a-6cfb-5a4c-bf08-b2d56a7a3aca

…and **72** 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/56046503

## 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 CONTI** — https://whiteintel.dev/entity/842d9a52-ec17-5252-8dca-fab49f8bab45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CONTI**. Human view: https://whiteintel.dev/entity/842d9a52-ec17-5252-8dca-fab49f8bab45 · Structured JSON: https://whiteintel.dev/api/public/dossier/842d9a52-ec17-5252-8dca-fab49f8bab45._

_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"._