---
title: "Joseph Jr - Joseph M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f2b53d4-ea09-5578-a3b3-120dd5d03394
json: https://whiteintel.dev/api/public/dossier/8f2b53d4-ea09-5578-a3b3-120dd5d03394
identifier: icij:icijol-80084151
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Jr - Joseph M

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80084151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f2b53d4-ea09-5578-a3b3-120dd5d03394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f2b53d4-ea09-5578-a3b3-120dd5d03394  

## Ownership & control

### Holdings / subsidiaries

- **UNIVERSAL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ff0d1c-26a1-5be1-b0c5-fed76aacc550

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80084151

## 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 Jr - Joseph M** — https://whiteintel.dev/entity/8f2b53d4-ea09-5578-a3b3-120dd5d03394 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Jr - Joseph M**. Human view: https://whiteintel.dev/entity/8f2b53d4-ea09-5578-a3b3-120dd5d03394 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f2b53d4-ea09-5578-a3b3-120dd5d03394._

_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"._