---
title: "JOSEPH SARE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b133f4e9-bb2e-55b4-b25f-58d681d58f53
json: https://whiteintel.dev/api/public/dossier/b133f4e9-bb2e-55b4-b25f-58d681d58f53
identifier: icij:icijol-56037621
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SARE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b133f4e9-bb2e-55b4-b25f-58d681d58f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b133f4e9-bb2e-55b4-b25f-58d681d58f53  

## Ownership & control

### Holdings / subsidiaries

- **C. SARE' MARBLE WORKS LTD** (shareholder of) — https://whiteintel.dev/entity/eca4dddc-1125-5664-9158-4f2fbee42a64
- **CHARCOAL HOUSE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bd478df4-284b-5cb0-ae84-07610894cf24
- **CHARCOAL HOUSE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bd478df4-284b-5cb0-ae84-07610894cf24
- **SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/49d9fd1c-001f-5029-8964-44914838f1dc
- **SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/49d9fd1c-001f-5029-8964-44914838f1dc
- **SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/49d9fd1c-001f-5029-8964-44914838f1dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037621

## 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 SARE** — https://whiteintel.dev/entity/b133f4e9-bb2e-55b4-b25f-58d681d58f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SARE**. Human view: https://whiteintel.dev/entity/b133f4e9-bb2e-55b4-b25f-58d681d58f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/b133f4e9-bb2e-55b4-b25f-58d681d58f53._

_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"._