---
title: "JOSEPH M ZRINZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e534c782-adcb-5de4-8d00-8fb102a76cff
json: https://whiteintel.dev/api/public/dossier/e534c782-adcb-5de4-8d00-8fb102a76cff
identifier: icij:icijol-56019432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH M ZRINZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e534c782-adcb-5de4-8d00-8fb102a76cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e534c782-adcb-5de4-8d00-8fb102a76cff  

## Ownership & control

### Holdings / subsidiaries

- **C.I.P. LIMITED** (director of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **C.I.P. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **C.I.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **GULF TECHNICAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d9423337-fef5-57bd-a9bd-2905e354b65e
- **GULF TECHNICAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d9423337-fef5-57bd-a9bd-2905e354b65e
- **INCOMTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/174e4116-1d17-5dd5-9f73-f826a17a05c1
- **AXEL TELECOM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/1654844d-ac15-5f2b-bfb1-350f2cc6c7b5
- **AXEL TELECOM (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1654844d-ac15-5f2b-bfb1-350f2cc6c7b5
- **STOX L (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7a7dd9ec-8ef8-5a68-975b-8d203e75bc9a
- **STOX L (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7a7dd9ec-8ef8-5a68-975b-8d203e75bc9a
- **EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fa9ae7bd-a1f0-5617-8811-8ccca18c6ae3
- **EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fa9ae7bd-a1f0-5617-8811-8ccca18c6ae3

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019432

## 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 M ZRINZO** — https://whiteintel.dev/entity/e534c782-adcb-5de4-8d00-8fb102a76cff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH M ZRINZO**. Human view: https://whiteintel.dev/entity/e534c782-adcb-5de4-8d00-8fb102a76cff · Structured JSON: https://whiteintel.dev/api/public/dossier/e534c782-adcb-5de4-8d00-8fb102a76cff._

_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"._