---
title: "JOEL FRANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3261b4b-b71e-5e58-95e9-5ee563c8a811
json: https://whiteintel.dev/api/public/dossier/f3261b4b-b71e-5e58-95e9-5ee563c8a811
identifier: icij:icijol-56019971
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOEL FRANK

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56019971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3261b4b-b71e-5e58-95e9-5ee563c8a811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3261b4b-b71e-5e58-95e9-5ee563c8a811  

## Ownership & control

### Holdings / subsidiaries

- **OZ Sculptor (Malta) Holdings Limited** (director of) — https://whiteintel.dev/entity/60105447-208e-58d6-8820-75a339831946
- **OZ Sculptor (Malta) Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/60105447-208e-58d6-8820-75a339831946
- **OZ SCULPTOR (MALTA) INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e5d33102-0c38-59fa-8c8e-1402002d5aa7
- **OZ SCULPTOR (MALTA) INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5d33102-0c38-59fa-8c8e-1402002d5aa7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019971

## 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 **JOEL FRANK** — https://whiteintel.dev/entity/f3261b4b-b71e-5e58-95e9-5ee563c8a811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOEL FRANK**. Human view: https://whiteintel.dev/entity/f3261b4b-b71e-5e58-95e9-5ee563c8a811 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3261b4b-b71e-5e58-95e9-5ee563c8a811._

_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"._