---
title: "JOEL B. PIASSICK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa265d9-d87b-5bae-a435-571de8453357
json: https://whiteintel.dev/api/public/dossier/afa265d9-d87b-5bae-a435-571de8453357
identifier: icij:icijol-56019722
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOEL B. PIASSICK

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56019722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afa265d9-d87b-5bae-a435-571de8453357  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa265d9-d87b-5bae-a435-571de8453357  

## Ownership & control

### Holdings / subsidiaries

- **HEREF I I (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4ccea902-c803-5c24-b83d-4cae46e2ccf4
- **HEREF II (MALTA) PARALLEL LIMITED** (secretary of) — https://whiteintel.dev/entity/2edcafcd-a396-5417-bac2-177eb4ace5bc
- **HEREF III (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/f6a752d4-68a4-56ea-a046-5ed0371804fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOEL B. PIASSICK**. Human view: https://whiteintel.dev/entity/afa265d9-d87b-5bae-a435-571de8453357 · Structured JSON: https://whiteintel.dev/api/public/dossier/afa265d9-d87b-5bae-a435-571de8453357._

_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"._