---
title: "JOSEF J. PREZIOSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b52cbfd4-7483-5bab-8aec-fe25962559e9
json: https://whiteintel.dev/api/public/dossier/b52cbfd4-7483-5bab-8aec-fe25962559e9
identifier: icij:icijol-56027789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF J. PREZIOSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b52cbfd4-7483-5bab-8aec-fe25962559e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b52cbfd4-7483-5bab-8aec-fe25962559e9  

## Ownership & control

### Holdings / subsidiaries

- **SG Distributors Limited** (director of) — https://whiteintel.dev/entity/cb93babd-c703-58e2-8d1b-40979db586ee
- **SALVO GRIMA (FREEPORT OPERATIONS) LIMITED** (director of) — https://whiteintel.dev/entity/22b5fc0a-8813-54d8-9d5e-2871efa077c2
- **LEADERS LTD.** (director of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **LEADERS LTD.** (legal representative of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **SG INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SG MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **TWOFOLD LIMITED** (director of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **TWOFOLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **TWOFOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **SG Retail Operations Limited** (director of) — https://whiteintel.dev/entity/4b73bbae-dca9-5503-acab-2952e936aa5a
- **SG Retail Operations Limited** (legal representative of) — https://whiteintel.dev/entity/4b73bbae-dca9-5503-acab-2952e936aa5a
- **SALVO GRIMA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **SALVO GRIMA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **APPLES AND PEARS LIMITED** (secretary of) — https://whiteintel.dev/entity/067e4948-c358-5579-93df-bc9a532b44ab
- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **MMGH LTD** (shareholder of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **MEDINA OFFSHORE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dd54ff80-d224-5716-9e79-09bc22418b9c
- **MEDINA OFFSHORE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd54ff80-d224-5716-9e79-09bc22418b9c
- **SALVO GRIMA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/a62052aa-8c11-588d-8d41-389b2944ab40
- **SALVO GRIMA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a62052aa-8c11-588d-8d41-389b2944ab40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF J. PREZIOSI**. Human view: https://whiteintel.dev/entity/b52cbfd4-7483-5bab-8aec-fe25962559e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b52cbfd4-7483-5bab-8aec-fe25962559e9._

_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"._