---
title: "JOSEPH LAURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaed4365-4261-5d2c-a30e-848e44b8f7b4
json: https://whiteintel.dev/api/public/dossier/aaed4365-4261-5d2c-a30e-848e44b8f7b4
identifier: icij:icijol-56059550
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH LAURI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaed4365-4261-5d2c-a30e-848e44b8f7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaed4365-4261-5d2c-a30e-848e44b8f7b4  

## Ownership & control

### Holdings / subsidiaries

- **POLE POSITION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e
- **STRAWBERI LIMITED** (director of) — https://whiteintel.dev/entity/8d3e5172-008c-52fa-b3c0-c99771e17f93
- **STRAWBERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d3e5172-008c-52fa-b3c0-c99771e17f93
- **STRAWBERI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d3e5172-008c-52fa-b3c0-c99771e17f93
- **LAURI BROS LTD** (shareholder of) — https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32
- **JEAN`S WEST LIMITED** (director of) — https://whiteintel.dev/entity/07e12a1b-7877-5282-9c06-8ce197fe9ba6
- **J.L. & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/619cbf6e-b86c-5cae-b147-fa893ff57286

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059550

## 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 LAURI** — https://whiteintel.dev/entity/aaed4365-4261-5d2c-a30e-848e44b8f7b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH LAURI**. Human view: https://whiteintel.dev/entity/aaed4365-4261-5d2c-a30e-848e44b8f7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaed4365-4261-5d2c-a30e-848e44b8f7b4._

_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"._