---
title: "JOSEPH IMOSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb9845d4-9e15-53f7-b2ec-8af0248b06b7
json: https://whiteintel.dev/api/public/dossier/fb9845d4-9e15-53f7-b2ec-8af0248b06b7
identifier: icij:icijol-56055925
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH IMOSSI

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055925`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb9845d4-9e15-53f7-b2ec-8af0248b06b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb9845d4-9e15-53f7-b2ec-8af0248b06b7  

## Ownership & control

### Holdings / subsidiaries

- **COSMOPOLITA LIMITED** (secretary of) — https://whiteintel.dev/entity/f0f7b82b-74e4-5fae-9b7b-b14e0591620f
- **HURLOCK ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/c18c3ff1-7374-5db6-8e0f-f26cc8c95b6d
- **XYLIA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/8a2c5173-7b1d-50d5-a02e-81d467e7fcb3
- **LENTAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/dd5de989-9294-5ce4-9a48-6570b58cf4b7
- **TARBERT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ccefb597-cb75-5e11-b8bf-c00392b0904e
- **MURLINGTON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/f90053ea-1938-5cfa-a97a-e79cb56ff429
- **CROQUE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ac0b1ef2-373a-52a6-8286-6b989f506eba
- **SENNAR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/71ebaca8-9e01-514d-822e-68d4911c5137
- **CRANMER PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9bbb5b0a-c157-5663-a632-2fd868fb8f0f
- **Zanetti Holdings Limited** (secretary of) — https://whiteintel.dev/entity/ee881037-cdab-5e7d-ba9d-0cc63e29bbbb
- **KORDA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/15306d5a-979b-58cd-b29e-d014db8a801c
- **NUMPLET LIMITED** (secretary of) — https://whiteintel.dev/entity/7f421f67-b46f-5569-ac6f-eba2da0f7166

…and **14** 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/56055925

## 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/fb9845d4-9e15-53f7-b2ec-8af0248b06b7 · 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/fb9845d4-9e15-53f7-b2ec-8af0248b06b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb9845d4-9e15-53f7-b2ec-8af0248b06b7._

_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"._