---
title: "JOSEPH PANDOLFINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac071b9a-e961-5e07-802b-8315e70035b1
json: https://whiteintel.dev/api/public/dossier/ac071b9a-e961-5e07-802b-8315e70035b1
identifier: icij:icijol-56048965
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PANDOLFINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac071b9a-e961-5e07-802b-8315e70035b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac071b9a-e961-5e07-802b-8315e70035b1  

## Ownership & control

### Holdings / subsidiaries

- **ART DÃ?COR PROPERTIES & INTERIORS CO LTD** (director of) — https://whiteintel.dev/entity/b4de8b6a-80c0-5f62-a15a-58de5e5ee0db
- **ART DÃ?COR PROPERTIES & INTERIORS CO LTD** (legal representative of) — https://whiteintel.dev/entity/b4de8b6a-80c0-5f62-a15a-58de5e5ee0db
- **GZIRA CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/0cbb0084-3d9f-5f22-977f-70a0a4229de5
- **GZIRA CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/0cbb0084-3d9f-5f22-977f-70a0a4229de5
- **OFFSHORE FENDERS LIMITED** (director of) — https://whiteintel.dev/entity/8698ef18-0fa6-5dc0-bea5-b13e5ca4b99e
- **OFFSHORE FENDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8698ef18-0fa6-5dc0-bea5-b13e5ca4b99e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048965

## 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 PANDOLFINO** — https://whiteintel.dev/entity/ac071b9a-e961-5e07-802b-8315e70035b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PANDOLFINO**. Human view: https://whiteintel.dev/entity/ac071b9a-e961-5e07-802b-8315e70035b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac071b9a-e961-5e07-802b-8315e70035b1._

_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"._