---
title: "JOSEPH BRINCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f377da2e-012c-50bc-a3ce-3b2783ed97b4
json: https://whiteintel.dev/api/public/dossier/f377da2e-012c-50bc-a3ce-3b2783ed97b4
identifier: icij:icijol-56015715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BRINCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f377da2e-012c-50bc-a3ce-3b2783ed97b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f377da2e-012c-50bc-a3ce-3b2783ed97b4  

## Ownership & control

### Holdings / subsidiaries

- **INATRADE LIMITED** (director of) — https://whiteintel.dev/entity/a4849942-4592-5590-b6ba-d04699c44e19
- **INATRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4849942-4592-5590-b6ba-d04699c44e19
- **INATRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/a4849942-4592-5590-b6ba-d04699c44e19
- **INATRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4849942-4592-5590-b6ba-d04699c44e19
- **DAFORTE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa
- **DAFORTE INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa
- **DAFORTE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/533ef771-dac7-5e68-93e3-3787cfbae8aa
- **ACTIF LIMITED** (director of) — https://whiteintel.dev/entity/34805ab0-0457-591d-bbb7-f3e6cc7bc606
- **ACTIF LIMITED** (legal representative of) — https://whiteintel.dev/entity/34805ab0-0457-591d-bbb7-f3e6cc7bc606
- **ACTIF LIMITED** (shareholder of) — https://whiteintel.dev/entity/34805ab0-0457-591d-bbb7-f3e6cc7bc606
- **COOK & CO. LTD** (director of) — https://whiteintel.dev/entity/87cd66e3-612f-56ce-ad05-de002fed78e3
- **COOK & CO. LTD** (legal representative of) — https://whiteintel.dev/entity/87cd66e3-612f-56ce-ad05-de002fed78e3

…and **4** 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/56015715

## 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 BRINCAT** — https://whiteintel.dev/entity/f377da2e-012c-50bc-a3ce-3b2783ed97b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BRINCAT**. Human view: https://whiteintel.dev/entity/f377da2e-012c-50bc-a3ce-3b2783ed97b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f377da2e-012c-50bc-a3ce-3b2783ed97b4._

_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"._