---
title: "JOSEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37
json: https://whiteintel.dev/api/public/dossier/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37
identifier: icij:icijol-55003784
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37  

## Ownership & control

### Owners / controllers

- **MARIA ROSARIA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d05be0c2-9baf-52a3-98ef-bc1f3f1ed758
- **ISABELLE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/c9629176-0b5a-539e-a287-523c6ab0a25e
- **JOAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a052742a-1357-5668-89cf-d8f7957f0413
- **EMANUEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/e02cd293-43ff-5008-af55-d5f38d6c19f3
- **JOSEPHINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/73f6f9c3-2e06-5115-a8bf-9fb3e02c19ed

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003784

## 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 **JOSEM LIMITED** — https://whiteintel.dev/entity/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEM LIMITED**. Human view: https://whiteintel.dev/entity/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e6ae3a-8de1-5a47-b8ae-29fb2cbdbb37._

_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"._