---
title: "JOE SACCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b602d2b8-393e-5820-9ccb-beb2f70e8bb0
json: https://whiteintel.dev/api/public/dossier/b602d2b8-393e-5820-9ccb-beb2f70e8bb0
identifier: icij:icijol-56069316
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE SACCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b602d2b8-393e-5820-9ccb-beb2f70e8bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b602d2b8-393e-5820-9ccb-beb2f70e8bb0  

## Ownership & control

### Holdings / subsidiaries

- **SILMAR LIMITED** (director of) — https://whiteintel.dev/entity/1833d035-34cd-5fe2-9480-8043296dc97e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE SACCO**. Human view: https://whiteintel.dev/entity/b602d2b8-393e-5820-9ccb-beb2f70e8bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b602d2b8-393e-5820-9ccb-beb2f70e8bb0._

_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"._