---
title: "JOSEPH LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98848a09-cdc0-5ef5-ba97-ae620dcbb4af
json: https://whiteintel.dev/api/public/dossier/98848a09-cdc0-5ef5-ba97-ae620dcbb4af
identifier: icij:icijol-56043601
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98848a09-cdc0-5ef5-ba97-ae620dcbb4af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98848a09-cdc0-5ef5-ba97-ae620dcbb4af  

## Ownership & control

### Holdings / subsidiaries

- **LICARI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
- **ALUMINIUM LIMITED** (director of) — https://whiteintel.dev/entity/42bc4b5b-4863-528c-93d0-d2c500a468b5
- **ALUMINIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/42bc4b5b-4863-528c-93d0-d2c500a468b5
- **ALUMINIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/42bc4b5b-4863-528c-93d0-d2c500a468b5
- **ALUMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/42bc4b5b-4863-528c-93d0-d2c500a468b5
- **LICAMIR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893
- **LICAMIR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893
- **LICAMIR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH LICARI**. Human view: https://whiteintel.dev/entity/98848a09-cdc0-5ef5-ba97-ae620dcbb4af · Structured JSON: https://whiteintel.dev/api/public/dossier/98848a09-cdc0-5ef5-ba97-ae620dcbb4af._

_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"._