---
title: "JOAN BASILE CHERUBINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd9289f2-9682-5d27-b2f3-7e8d6f13683a
json: https://whiteintel.dev/api/public/dossier/fd9289f2-9682-5d27-b2f3-7e8d6f13683a
identifier: icij:icijol-56051195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOAN BASILE CHERUBINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd9289f2-9682-5d27-b2f3-7e8d6f13683a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd9289f2-9682-5d27-b2f3-7e8d6f13683a  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIATED PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/9748b4d3-62be-58d8-86a6-379a5cc942cb
- **ROCK INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/45b945e9-3567-5f56-b691-0620c86cbbe1
- **ROCK INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/45b945e9-3567-5f56-b691-0620c86cbbe1
- **MILLER DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/b702d013-ba01-500f-b9f5-7253d6001bb5
- **MILLER DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b702d013-ba01-500f-b9f5-7253d6001bb5
- **CHERUBINO LIMITED** (director of) — https://whiteintel.dev/entity/473c8534-b44a-5f96-a232-81e80b02d7c8
- **CHERUBINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/473c8534-b44a-5f96-a232-81e80b02d7c8
- **Miller Newsprint Limited** (director of) — https://whiteintel.dev/entity/1b57353c-c097-57ad-872e-62bb53a86e39
- **HARLEY DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc
- **HARLEY DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ded04797-3516-5916-9eec-067a7b4651bc
- **CATERING FRANCHISES LIMITED** (director of) — https://whiteintel.dev/entity/d70ff2b7-5d55-5912-9274-deeae348283b
- **CATERING FRANCHISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d70ff2b7-5d55-5912-9274-deeae348283b

…and **9** 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/56051195

## 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 **JOAN BASILE CHERUBINO** — https://whiteintel.dev/entity/fd9289f2-9682-5d27-b2f3-7e8d6f13683a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN BASILE CHERUBINO**. Human view: https://whiteintel.dev/entity/fd9289f2-9682-5d27-b2f3-7e8d6f13683a · Structured JSON: https://whiteintel.dev/api/public/dossier/fd9289f2-9682-5d27-b2f3-7e8d6f13683a._

_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"._