---
title: "Joseph Pisani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce484151-dea8-5fb3-9f87-f3cfbf3757d2
json: https://whiteintel.dev/api/public/dossier/ce484151-dea8-5fb3-9f87-f3cfbf3757d2
identifier: icij:icijol-56010208
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Pisani

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce484151-dea8-5fb3-9f87-f3cfbf3757d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce484151-dea8-5fb3-9f87-f3cfbf3757d2  

## Ownership & control

### Holdings / subsidiaries

- **CHI LIMITED** (director of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **CHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Pisani**. Human view: https://whiteintel.dev/entity/ce484151-dea8-5fb3-9f87-f3cfbf3757d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce484151-dea8-5fb3-9f87-f3cfbf3757d2._

_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"._