---
title: "JOSEPH IMOSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f59c85ca-a239-555e-953c-351efba1d808
json: https://whiteintel.dev/api/public/dossier/f59c85ca-a239-555e-953c-351efba1d808
identifier: icij:icijol-56009252
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH IMOSSI

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56009252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f59c85ca-a239-555e-953c-351efba1d808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f59c85ca-a239-555e-953c-351efba1d808  

## Ownership & control

### Holdings / subsidiaries

- **HINLEY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4f510144-c567-569d-b360-4f28e579ea16
- **NUANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/b60e4447-82e5-5588-a596-a01bfb4aed6f
- **OREA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a080470e-f92f-5fcc-b9db-ecc368427120
- **SNOWDON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e5f89857-c06a-5c0e-889e-bf5941be40f2
- **MODBURY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/abd9810d-1f76-5cdf-bdb6-6b2bf5fd1f7a
- **NICOSA (INTERNATIONAL) ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/e7465a2f-3cfb-5647-981b-989c0909b971
- **WESTBURN LIMITED** (secretary of) — https://whiteintel.dev/entity/104fa42b-24fb-5a5b-9786-3f8efbebc935
- **LEIGH-ANNE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fba050a3-b7a6-5484-83c0-a1002d50c8f4
- **NEALA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7d3c7038-4470-5180-b56a-4ef6d6a64e0c
- **Ramilles Properties Limited** (secretary of) — https://whiteintel.dev/entity/7e6e2449-4bf6-5c6b-ad81-77a6a1ee7d6f
- **SANKARA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/2a24d7bc-1424-5fa4-8c97-6a2c37b32817
- **TOURISM, GOLF & HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/b1659c3c-a24d-5761-a021-4921326be986

…and **7** 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/56009252

## 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 IMOSSI** — https://whiteintel.dev/entity/f59c85ca-a239-555e-953c-351efba1d808 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH IMOSSI**. Human view: https://whiteintel.dev/entity/f59c85ca-a239-555e-953c-351efba1d808 · Structured JSON: https://whiteintel.dev/api/public/dossier/f59c85ca-a239-555e-953c-351efba1d808._

_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"._