---
title: "JOSEPH AXISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9603ded2-6fee-5ef6-93a6-df3f299ffd1c
json: https://whiteintel.dev/api/public/dossier/9603ded2-6fee-5ef6-93a6-df3f299ffd1c
identifier: icij:icijol-56052605
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AXISA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9603ded2-6fee-5ef6-93a6-df3f299ffd1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9603ded2-6fee-5ef6-93a6-df3f299ffd1c  

## Ownership & control

### Holdings / subsidiaries

- **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (shareholder of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AXISA**. Human view: https://whiteintel.dev/entity/9603ded2-6fee-5ef6-93a6-df3f299ffd1c · Structured JSON: https://whiteintel.dev/api/public/dossier/9603ded2-6fee-5ef6-93a6-df3f299ffd1c._

_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"._