---
title: "JOSEPH CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7626b68-5c68-5009-baf7-ed598bd2ea98
json: https://whiteintel.dev/api/public/dossier/b7626b68-5c68-5009-baf7-ed598bd2ea98
identifier: icij:icijol-56005271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7626b68-5c68-5009-baf7-ed598bd2ea98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7626b68-5c68-5009-baf7-ed598bd2ea98  

## Ownership & control

### Holdings / subsidiaries

- **BLUE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bdb77313-fa0d-5c04-aedd-90a6d08cba84
- **PURPLE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f82edbfe-007e-5128-8ab4-a2595b7d292f
- **GREY SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/6d25293d-3cb8-5350-a566-ff9114b75ecd
- **GOLDEN SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/2a031b00-36a1-5f21-b0ae-79bf2217d3c0
- **CLARISSA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f39e212c-32f4-5fa7-bb2d-61286dd6a7a3
- **WAVE CREST SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/a472eec0-5d3f-51fd-9e9a-5fd38511640e
- **GARDA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8f2392e4-9985-534e-9056-3d96a95a0936
- **CENTRO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/be099d1d-0fbd-5090-a700-9792d1b22334
- **DUETTO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f3ec087f-f14c-59c8-a755-ec84ed9ad4a6
- **FIRENZE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/28c026fa-c975-58a9-a862-af6cef6f33ae
- **ETNA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d3252760-9222-5b3e-94f6-1779ba043ee0
- **AQUARELM SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f6e0e636-e04d-588c-a4ef-eb610f6fd89c
- **MODERNAGE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f527c44b-1e02-5753-b2d9-e4bd7ff4e469
- **FUJI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d6bd0923-94d9-5446-96ee-0e0eba9dc736
- **SANA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/24c83ce9-4c39-5b5e-b804-3aa1f10af818
- **SEABAY SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5da0b9dd-9cf4-5bc2-b288-1a267ae7458b
- **HIGHMOON SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0f2e1739-1b28-5702-8f85-26dc721e56a1
- **HIGHMOON SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f2e1739-1b28-5702-8f85-26dc721e56a1
- **WATERFIELD SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/37bf443d-e0f5-5365-ac0d-513d6d29393e
- **WATERFIELD SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/37bf443d-e0f5-5365-ac0d-513d6d29393e
- **SPRINT SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f4e3dee1-73a8-560d-a8f2-0990751aa91a
- **SAMUEL SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/71a2493d-5c0d-595b-adf2-843ebec07fdc
- **SIENA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2e8ae51d-c9ca-5c9f-976a-34d8c36a208b
- **PISA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7036fb6d-48ba-522f-b5fd-4b0eb6a9a04b
- **VERONA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7ca87ebf-eb63-5227-8822-49a4cbab32a7
- **TRAPANI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0b8b7af1-baf0-593e-855d-97442d2ead08
- **BARI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/339ca569-e002-543b-8a99-6474a05ac18e
- **ELMIRA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/df361a2e-fd5c-5a2f-b5e1-54de09b886cb
- **TRIESTE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4ea187e5-263c-5563-8931-018a37015f5b
- **CODA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/250eb8b3-981a-5519-9d5f-e863388efb7e
- **IONA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6d0b088c-07b1-5dba-8046-fcefd5864b76
- **TOLDO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ee07512e-2b53-5eb0-83b9-4865bd537735
- **SEELE MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/08da5a0d-65c8-58f7-9d15-94354a9af193
- **ANZIO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c87570ce-0178-584d-99d0-90128a2ac883
- **ALTO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1a1c09d8-f598-5a1b-8ad3-9edcd6a46d79
- **BLEXEN MARINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/da0aef3e-3681-59e9-bd01-acbe7ad6b70d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CEFAI**. Human view: https://whiteintel.dev/entity/b7626b68-5c68-5009-baf7-ed598bd2ea98 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7626b68-5c68-5009-baf7-ed598bd2ea98._

_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"._