---
title: "JOSEPH G CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b607cb2-ace4-56df-b7b3-9df6525fab0f
json: https://whiteintel.dev/api/public/dossier/8b607cb2-ace4-56df-b7b3-9df6525fab0f
identifier: icij:icijol-56002785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH G CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b607cb2-ace4-56df-b7b3-9df6525fab0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b607cb2-ace4-56df-b7b3-9df6525fab0f  

## Ownership & control

### Holdings / subsidiaries

- **CESARE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a9832403-bc72-59e5-b027-8dadec3f9533

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH G CEFAI**. Human view: https://whiteintel.dev/entity/8b607cb2-ace4-56df-b7b3-9df6525fab0f · Structured JSON: https://whiteintel.dev/api/public/dossier/8b607cb2-ace4-56df-b7b3-9df6525fab0f._

_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"._