---
title: "JOSEPH A CANNATACI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa08ebb9-00a7-5f9f-937d-66858735c38e
json: https://whiteintel.dev/api/public/dossier/aa08ebb9-00a7-5f9f-937d-66858735c38e
identifier: icij:icijol-56024856
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH A CANNATACI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa08ebb9-00a7-5f9f-937d-66858735c38e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa08ebb9-00a7-5f9f-937d-66858735c38e  

## Ownership & control

### Holdings / subsidiaries

- **DISTRIBUTION DIRECT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/df2486f7-e899-5bab-a3f3-bb17e131e78a
- **RESOURCE MANAGEMENT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8a0d0aff-a6e2-58b7-868f-0212f883e6d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024856

## 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 A CANNATACI** — https://whiteintel.dev/entity/aa08ebb9-00a7-5f9f-937d-66858735c38e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH A CANNATACI**. Human view: https://whiteintel.dev/entity/aa08ebb9-00a7-5f9f-937d-66858735c38e · Structured JSON: https://whiteintel.dev/api/public/dossier/aa08ebb9-00a7-5f9f-937d-66858735c38e._

_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"._