---
title: "JOSEPH MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced
json: https://whiteintel.dev/api/public/dossier/e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced
identifier: icij:icijol-56063069
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced  

## Ownership & control

### Holdings / subsidiaries

- **L.P. GAS (SERVICES) LIMITED** (director of) — https://whiteintel.dev/entity/aedca3fb-ea0f-5106-b764-d9376ff1f17a
- **L.P. GAS (SERVICES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/aedca3fb-ea0f-5106-b764-d9376ff1f17a
- **L.P. GAS (SERVICES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aedca3fb-ea0f-5106-b764-d9376ff1f17a
- **L.P. GAS (BULK) DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/147d1325-de3c-5e5f-8fc0-3d51d58d85e1
- **L.P. GAS (BULK) DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/147d1325-de3c-5e5f-8fc0-3d51d58d85e1
- **L.P. GAS (BULK) DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/147d1325-de3c-5e5f-8fc0-3d51d58d85e1
- **B.J. MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/90c7099d-47d6-5957-8d24-e27181e5f467
- **COAST DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e10408d6-b1f5-5769-8b5e-25aaf972eb1c
- **COAST DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e10408d6-b1f5-5769-8b5e-25aaf972eb1c
- **MERIDIAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/47d54e4b-9278-541b-862d-f12d4ca307bf
- **MERIDIAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47d54e4b-9278-541b-862d-f12d4ca307bf
- **MERIDIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47d54e4b-9278-541b-862d-f12d4ca307bf
- **CHANNEL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4c849ac2-17ff-512e-8421-54eac111232f
- **CHANNEL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c849ac2-17ff-512e-8421-54eac111232f
- **CHANNEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c849ac2-17ff-512e-8421-54eac111232f
- **GREEN ENERGY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1e6b6342-2a2e-5b5a-bd60-c28e7de33441
- **GREEN ENERGY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e6b6342-2a2e-5b5a-bd60-c28e7de33441
- **KEYHOLE LIMITED** (director of) — https://whiteintel.dev/entity/e4aa80a2-440b-5a8f-8b44-a0ba7ae90fca
- **KEYHOLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4aa80a2-440b-5a8f-8b44-a0ba7ae90fca
- **KEYHOLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4aa80a2-440b-5a8f-8b44-a0ba7ae90fca
- **EASYGAS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **EASYGAS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **MOUNTLEBEN LIMITED** (director of) — https://whiteintel.dev/entity/fcc7ab8f-e1ba-504a-b204-e7ca843b8f94
- **CFA LIMITED** (director of) — https://whiteintel.dev/entity/cbf8d2e3-79f1-543d-bb8f-e1dbda2d1bd9
- **CFA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbf8d2e3-79f1-543d-bb8f-e1dbda2d1bd9
- **CFA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbf8d2e3-79f1-543d-bb8f-e1dbda2d1bd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MANDUCA**. Human view: https://whiteintel.dev/entity/e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced · Structured JSON: https://whiteintel.dev/api/public/dossier/e0e2ce4a-01a0-57dd-a551-e5e5c3f4eced._

_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"._