---
title: "JOSEPH GIORDMAINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb044aca-3b33-5be9-8905-3e6df731337d
json: https://whiteintel.dev/api/public/dossier/cb044aca-3b33-5be9-8905-3e6df731337d
identifier: icij:icijol-56036506
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GIORDMAINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb044aca-3b33-5be9-8905-3e6df731337d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb044aca-3b33-5be9-8905-3e6df731337d  

## Ownership & control

### Holdings / subsidiaries

- **LAZI CO. LTD** (secretary of) — https://whiteintel.dev/entity/ede08e22-591b-5117-9333-4970c284139e
- **TAG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cf07364-5f64-5745-9845-8a9a78d85086

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GIORDMAINA**. Human view: https://whiteintel.dev/entity/cb044aca-3b33-5be9-8905-3e6df731337d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb044aca-3b33-5be9-8905-3e6df731337d._

_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"._