---
title: "JOSEPH MAMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec
json: https://whiteintel.dev/api/public/dossier/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec
identifier: icij:icijol-56014771
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MAMO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec  

## Ownership & control

### Holdings / subsidiaries

- **CARMELO MAMO LTD** (director of) — https://whiteintel.dev/entity/76bd0c8a-a12d-5a8f-ba71-19dd8fd6e07f
- **CARMELO MAMO LTD** (legal representative of) — https://whiteintel.dev/entity/76bd0c8a-a12d-5a8f-ba71-19dd8fd6e07f
- **CARMELO MAMO LTD** (shareholder of) — https://whiteintel.dev/entity/76bd0c8a-a12d-5a8f-ba71-19dd8fd6e07f
- **TAVICT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ced0780-f3e1-5d9f-b28c-d4a59608b609

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014771

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH MAMO** — https://whiteintel.dev/entity/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MAMO**. Human view: https://whiteintel.dev/entity/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec · Structured JSON: https://whiteintel.dev/api/public/dossier/dbbcad1e-c0a1-5e3e-8242-db1adb2900ec._

_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"._