---
title: "JOSEPH PAVIA GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f363f23c-00da-555b-b7cf-6d9dcec181bf
json: https://whiteintel.dev/api/public/dossier/f363f23c-00da-555b-b7cf-6d9dcec181bf
identifier: icij:icijol-56079847
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PAVIA GROUP OF COMPANIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f363f23c-00da-555b-b7cf-6d9dcec181bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f363f23c-00da-555b-b7cf-6d9dcec181bf  

## Ownership & control

### Holdings / subsidiaries

- **MAMBRA ELECTRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f035487-b8b2-5b08-bb8f-3c42fc82a874
- **ONE THOUSAND AND ONE LTD** (shareholder of) — https://whiteintel.dev/entity/1470c876-3db5-5218-a0a0-cd5efa8b3318

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079847

## 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 PAVIA GROUP OF COMPANIES LIMITED** — https://whiteintel.dev/entity/f363f23c-00da-555b-b7cf-6d9dcec181bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PAVIA GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/f363f23c-00da-555b-b7cf-6d9dcec181bf · Structured JSON: https://whiteintel.dev/api/public/dossier/f363f23c-00da-555b-b7cf-6d9dcec181bf._

_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"._