---
title: "JOSEPH VANHEAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d84f858c-e780-57d7-aeb3-2295e6bc17b8
json: https://whiteintel.dev/api/public/dossier/d84f858c-e780-57d7-aeb3-2295e6bc17b8
identifier: icij:icijol-56056540
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VANHEAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056540`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d84f858c-e780-57d7-aeb3-2295e6bc17b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d84f858c-e780-57d7-aeb3-2295e6bc17b8  

## Ownership & control

### Holdings / subsidiaries

- **AGD TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/48f30020-bcfe-58f7-910c-edb02e7ff281

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VANHEAR**. Human view: https://whiteintel.dev/entity/d84f858c-e780-57d7-aeb3-2295e6bc17b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d84f858c-e780-57d7-aeb3-2295e6bc17b8._

_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"._